Entity record
Chang Hyok JinPerson
Chang Hyok Jin appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea; reflected as observed on 2026-06-03.
Also known as
- James Jin
- Chang Hyok Kim
- James Kim
Designations
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
Source remarks: DPR0018 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- North Hamgyong
- Nationality
- KP
Identifiers
- Passport
- 472130058
Addresses
KPSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Chang Hyok Jin. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/chang-hyok-jin-nk38878196/
Machine-readable export (FTM + lineage): /people/chang-hyok-jin-nk38878196/entity.json