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Screening Results

Sanctioned Entity Found

James KIM

Date of Birth: 1963-04-29

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

Nationality: North Korea
Passport: 472130058
Address: North Korea
Birthplace: North Hamgyong, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0018. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kim James

Date of Birth: 1963-04-29

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 75

Information:

Function: 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.
Alias: KIM Chang Hyok
Alias: Kim James
Birth: 1963-04-29
ID Document: 472130058 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions