Hyok Chan Kim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity |
| - | Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats |
| - | Date of designation: 16.10.2017 |
| - | Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed |
| - | (UK Sanctions List Ref):DPR0040 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luan |
| - | (UK Sanctions List Ref):DPR0040 Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, |
| - | (UK Sanctions List Ref):DPR0040. Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, |
| - | Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violat |
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Frequently Asked Questions
1. Does Hyok Chan Kim have any sanctions?
Yes, Hyok Chan Kim is sanctioned by:
2. Can I receive AML sanctions alerts on Hyok Chan Kim?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hyok Chan Kim:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |