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Chol KIM

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameChol KIM · Chol Nam Kim · KIM, Chol Nam · Kim Chol Nam · KİM CHOL NAM · 3 more...[sources]
Other name金哲南 · 김철남[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionPresident of Korea Kumsan Trading Corporation (KPe.044), a company that procures supplies for General Bureau of Atomic Energy (GBAE. KPe.007) and serves as a cash route to the DPRK. Director of Sobaeksu’s Dandong branch (see annex 14-7), had been listed in the official business registry as a representative of the Beijing branch of “Korea Changgwang Trading Corporation (朝鲜昌光贸易总会社)” until December 2011, which the Panel previously identified as an alias of KOMID.[sources]
First nameChol · Chol Nam · KIM · كيم[sources]
ID Number563120238[sources]
Last nameCHOL NAM · KIM CHOL NAM · Kim[sources]
Passport number563120238[sources]
Second nameCHOL NAM · Nam · تشول نام[sources]
PositionDirecteur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID. · Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation. · Former Director, Dandong Office of Sobaeksu United Corp. · President of Korea Kumsan Trading Corporation · President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp. · 5 more...[sources]
AddressDemocratic People's Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · North Korea · RPDC · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the Democratic People's Republic of Korea. Passport No.: 563120238.

Australian Sanctions Consolidated List,

President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK.

Swiss SECO Sanctions/Embargoes,

entreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDC

French National Asset Freezing System,

Directeur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation

UK HMT/OFSI Consolidated List of Targets,

Designation: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : RPDC, N° Passeport : 563120238

Monaco National Fund Freezing List,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,609

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,080

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan Economic Sanctions and List of Eligible People3,655

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,530

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK Companies House Disqualified Directors15,573

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List34,219

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK


Source data IDs: ch-seco-36439 · md-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1 · gb-hmt-13588 · eu-tb-logical-112303 · gb-hmt-13474 · tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 · mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 · gb-fcdo-dpr0225 · fr-ga-2507 · NK-T3knXinQmpbWpfRVaKEMzw · zafic-1693 · usgsa-s4mr5csd0 · md-terr-638a77135ac7f97db111dd6d086cde0665c0b195 · eu-tb-logical-115139 · mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476 · ru-wmd-203-kpi-044 · ua-sfms-1482 · au-dfat-3244-kim-chol-nam · eu-fsf-eu-4074-62 · gb-coh-cyacdaimv7wt-cqmku-lidup02a · gb-fcdo-dpr0019 · zafic-272-kim-chol-nam · ofac-20604 · tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63 · ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 · eu-fsf-eu-4282-0 · qa-nctc-6908584-kim-chol-nam · kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb · NK-fscA8tBc6xKD9NmyJyd3rP · il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37 · tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3 · fr-ga-2488 · unsc-6908584 · usgsa-s4mr5ctjq · zafic-270

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