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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

KIM Hyok Chan

Date of Birth: 1970-06-09

Type: individual

Updated: 2026-03-27 17:49:55

Accuracy: 90

Information:

Function: Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity
Birth: 1970-06-09
ID Document: 563410191 (passport-National passport) (Passport number: 563410191)

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

Diplomat Hyok Chan KIM

Date of Birth: 1970-06-09

Type: individual

Updated: 2026-03-27 17:49:55

Accuracy: 75

Information:

Position: Secretary DPRK Embassy Luanda
Nationality: North Korea
Passport: 563410191
Address: Angola
Regime: Democratic People's Republic of Korea
Info: (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, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male

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