Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chol KIM · Chol Nam Kim · KIM, Chol Nam · Kim Chol Nam · KİM CHOL NAM · | [sources] | |||
Other name | 金哲南 · 김철남 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | President 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 name | Chol · Chol Nam · KIM · كيم | [sources] | |||
ID Number | 563120238 | [sources] | |||
Last name | CHOL NAM · KIM CHOL NAM · Kim | [sources] | |||
Passport number | 563120238 | [sources] | |||
Second name | CHOL NAM · Nam · تشول نام | [sources] | |||
Position | 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. · 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. · | [sources] | |||
Address | Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · North Korea · RPDC · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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
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.
Disqualified
Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation
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
Adresse : RPDC, N° Passeport : 563120238
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea | |
Democratic People's Republic of Korea | North Korea |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Kumsan Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Sobaeksu United Corporation (Dandong Branch) | Director | - | - | |
Korea Changgwang Trading Corporation (Beijing Branch) | Director/Representative | - | - | |
Korea Kumsan Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | President | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
563120238 | North Korea | - | - | - | |
563120238 | - | National passport | - | - | |
563120238 | - | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar | - | - |