Song Sam KANG

Sanctioned entity

Born 5 Jul 1972 (54 years old),North Korea. Named in 7 sanctions listings.

Summary

Ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.

(Date of UN designation: 2015-07-03)

Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 429)

(UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 3851)

(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 990)

Sanctions and listings7

Listed
16 Dec 2024
Effective
3 Jul 2015
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2015-07-03
2024/3152 (OJ L16122024)
Programme EU-PRKReference EU.4226.14eur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.
Programme EU-PRKReference EU.4226.14gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eu sanctionsmap.eu
Listed
16 Dec 2024
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/3152 (OJ L16122024)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/3152 du 16/12/2024, (ue) 2018/714 du 14/05/2018 and (ue) 2017/1509 du 30/08/2017
Autorité de désignation publiée : Union européenne
Ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg. Il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.
geldefonds.gouv.mc
Effective
31 Dec 2020
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.
Programme GB-DPRKReference 13256Reference DPR0017Last updated 9 Apr 2025gov.uk gov.uk
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eu sanctionsmap.eu

Positions held2

Period not retained
Ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg
Period not retained
Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.

Other names3

Also known as3

Song Sam KangKANG Song SamSong-Sam Kang

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