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Song-Sam Kang

Sanctioned entity

Song-Sam Kang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Song Sam KANG · Song-Sam KANG · Song-Sam Kang				[sources]
Other name	KANG Song Sam · Song Sam Kang				[sources]
Birth date	1972-07-05				[sources]
Place of birth	Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC · Pyongyang, RPDC :				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Country of birth	North Korea				[sources]
First name	Song · Song Sam · Song-Sam				[sources]
Last name	KANG · Kang				[sources]
Second name	Sam				[sources]
Position	Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. · ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

il continue d'agir au nom ou pour le compte de la KNIC ou sur ses instructions

— French National Asset Freezing System, 2023-04-20

Associations with Korea National Insurance Corporation (KNIC)

— UK FCDO Sanctions List, 2024-05-09

Associations with Korea National Insurance Corporation (KNIC)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Federal Public Service Finance	PRK	2018-05-16	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-05-16	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: mc-freezes-2494148989a0dd61ce65d5177b3369ebbc28f077 · fr-ga-2483 · eu-fsf-eu-4226-14 · gb-hmt-13256 · gb-fcdo-dpr0017 · eu-tb-logical-105407

For experts: raw data explorer

Factsheet Descriptions Data sources

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