Chang Hyok Kim

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Chang Hyok Kim

Gender: label.gender.m

Birth: 1963-04-29 PRK

Person type: label.person_type.P

Name partial: 김창혁

Other names: Chang Hyok Kim, James Kim, James Jin, Kim Chang Hyok, Chang Hyok Jin

Aliases: James Kim, 김창혁

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Sanctions

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-	Kim Chang Hyok a été identifié par le groupe d'experts des Nations unies comme le représentant de Pan Systems Pyongyang en Malaisie. Pan Systems Pyongyang a été désignée par l'Union pour avoir aidé à
-	Kim Chang Hyok a été identifié par le groupe d’experts des Nations unies comme le représentant de Pan Systems Pyongyang en Malaisie. Pan Systems Pyongyang a été désignée par l’Union européenne pour av
-	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 a
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-	Annex XVI EU Listing not UN. Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia.
-	(UK Sanctions List Ref):DPR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International
-	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
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Frequently Asked Questions

1. Does Chang Hyok Kim have any sanctions?

Yes, Chang Hyok Kim is sanctioned by:

2. Can I receive AML sanctions alerts on Chang Hyok 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 Chang Hyok 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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.