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Kim Yong Hak

Sanction-linked entity

Kim Yong Hak is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Yong Hak				[sources]
Birth date	1969-01-23				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Description	Director of Chongchongang Shipping Co. Ltd. (KPe.022).				[sources]
Last change	2024-06-18	Last processed	2024-12-17	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Chongchongang Shipping Company Sanctioned entity · Counter-sanctioned entity	Director	-	-

Identifications
Document number	Country	Type	Start date	End date
`563420271`	North Korea	-	-	-

Linked to
Object	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Associated	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Employers
Employer	Role	Start date	End date
Chongchongang Shipping Company Sanctioned entity · Counter-sanctioned entity	Director	-	-

Identifications
Document number	Country	Type	Start date	End date
`563420271`	North Korea	-	-	-

Linked to
Object	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Associated	-	-