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Alias	SONG SAM KANG KANG SONG SAM
Profile Type	PERSON
Name	SONG SAM KANG SONG-SAM KANG SONG-SAM KANG
First Name	SONG SONG-SAM SONG SAM
Last Name	KANG KANG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-07-05
Birth-Place	PYONGYANG NORTH KOREA PYONGYANG, RPDC : PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG PYONGYANG, RPDC
Position	FORMER AUTHORISED REPRESENTATIVE OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) IN HAMBURG, CONTINUES TO ACT FOR OR ON BEHALF OF KNIC OR AT ITS DIRECTION. ANCIEN REPRéSENTANT ACCRéDITé DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) à HAMBOURG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-07-03
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC) IL CONTINUE D'AGIR AU NOM OU POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2483

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4226.14 Start Date: 2018-05-16 Listing Date: 2018-05-16 Country: Belgium Entity: NK-inQJPat3EEBQmra4vn3cYk Program: PRK Reason: 2018/714 (OJ L120) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&from=EN

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4226.14 Start Date: 2018-05-16 Listing Date: 2018-05-16 Country: European Union Entity: NK-inQJPat3EEBQmra4vn3cYk Program: PRK Reason: 2018/714 (OJ L120) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&from=EN

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-inQJPat3EEBQmra4vn3cYk Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

Sanction Caption	(UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-inQJPat3EEBQmra4vn3cYk Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: il continue d'agir au nom ou pour le compte de la KNIC ou sur ses instructions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0017 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-inQJPat3EEBQmra4vn3cYk Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0017 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-07-03 Country: United Kingdom Entity: NK-inQJPat3EEBQmra4vn3cYk Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-inQJPat3EEBQmra4vn3cYk Provisions: (UE) 2018/714 du 14/05/2018,; (UE) 2017/1509 du 30/08/2017- Reason: il continue d'agir au nom ou pour le compte de la KNIC ou sur ses instructions Source URL: https://geldefonds.gouv.mc/