Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chang Hyok Jin · Chang Hyok KIM · Chang Hyok Kim · James Kim · KIM Chang Hyok · | [sources] | |||
Other name | Chang Hyok Jin · James Jin · James Kim · 김장혁 · 김창혁 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | N. Hamgyong · N. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · N. Hamgyong: COREE DU NORD · North Hamgyong · North Hamgyong North Korea | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Malaysia | [sources] | |||
Country of birth | North Korea | [sources] | |||
Description | Representative Global Communication Co. (Glocom) in Malaysia, who held the sole signing authority for the accounts of the front companies he directed. Director of Adnet International. Representative of International Global System Sdn Bhd. Staff member of Pan Systems Sdn Bhd. Shareholder of International Golden Services Sdn Bhd. Although Malaysian authorities deny Glocom has ever operated in Malaysia, they state Kim Chang Hyok worked with International Golden Services Sdn Bhd before, one of Glocom's front companies. | [sources] | |||
First name | Chang · Chang Hyok · James | [sources] | |||
ID Number | 472130058 | [sources] | |||
Last name | Jin · KIM · Kim | [sources] | |||
Passport number | 472130058 | [sources] | |||
Phone | +60126519266 | [sources] | |||
Second name | Hyok | [sources] | |||
Position | Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. · identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
Kim Chang Hyok a été identifié par le groupe d’experts des Nations unies comme étant le représentant de Pan Systems Pyongyang en Malaisie. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. A créé plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l’entité désignée Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié Pan Systems comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
· eu-fsf-eu-4287-92
· gb-fcdo-dpr0018
· gb-hmt-13593
· eu-tb-logical-115154
· fr-ga-2487
· eu-oj-b0e77012ae321f59fc067de57a780643d6afd0bc
· kprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Pan Systems Sdn Bhd | Staff | - | - | |
International Global Systems Sdn Bhd | Representative | - | - | |
Global Communications Company Sanctioned entity | Director and shareholder | - | - | |
Global Communications Co. | Representative in Malaysia | - | - | |
Pan Systems Pyongyang Sanctioned entity | Representative in Malaysia | - | - | |
Adnet International | Director | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
472130058 | North Korea | - | |||
472130058 | - | National passport | - | - | |
472130058 | - | National passport | - | - |