Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd
Names (4)
Last name/Name
Kim
First name/Name
Chang
Second name/Name
Hyok
Full name/Name
Chang Hyok Kim
Type
Primary name
Last name/Name
Jin
First name/Name
Chang
Second name/Name
Hyok
Full name/Name
Chang Hyok Jin
Type
Primary name variation
Last name/Name
Kim
First name/Name
James
Full name/Name
James Kim
Type
AKA (also known as)
Last name/Name
Jin
First name/Name
James
Full name/Name
James Jin
Type
AKA (also known as)
Citizenships (1)
Country
Korea, Democratic People's Rep
Addresses (1)
Country
Korea, Democratic People's Rep
Birth data (1)
Birthdate
Place
North Hamgyong
Country
Korea, Democratic People's Rep
Identification documents (1)
Type
Individual Passport Number: 472130058
Notes (2)
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 European 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.
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 European 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.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Chang
Second name/Name
Hyok
Full name/Name
Kim Chang Hyok
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jin
First name/Name
James
Full name/Name
Jin James
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jin
First name/Name
Chang
Second name/Name
Hyok
Full name/Name
Jin Chang Hyok
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
James
Full name/Name
Kim James
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
Democratic People's Republic of Korea (DPRK)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Malaysia
Full address
Malaysia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
North Hamgyong
Country
Korea, Democratic People's Rep
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
