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Kim Chol Nam

Sanctioned entity

Kim Chol Nam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chol Nam KIM · Chol Nam Kim · KIM CHOL NAM · KIM Chol Nam · KIM, Chol Nam · 4 more...				[sources]
Birth date	1970-02-12 · 1970-02-19				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Chol · Chol Nam · KIM · كيم				[sources]
ID Number	`563120238`				[sources]
Last name	CHOL NAM · KIM · KIM CHOL NAM · Kim				[sources]
Passport number	`563120238` · `Passport, 563120238`				[sources]
Second name	CHOL NAM · Nam · تشول نام				[sources]
Position	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. · President of Korea Kumsan Trading Corporation · 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 · 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 · directeur de l'antenne de Dandong de la Sobaeksu United Corp, désignée par l'Union · 2 more...				[sources]
Address	Democratic People's Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-06-02				[sources]
Modified on	2022				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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 Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Democratic Peoples Republic of Korea	North Korea
RPDC	North Korea
Democratic People's Republic of Korea	North Korea
北朝鮮	North Korea

Clients
Client	Role	Start date	End date
Korea Kumsan Trading Corporation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`563120238`	North Korea	Passport	-	-
`563120238`	-	National passport	-	-
`563120238`	-	Passport	-	-
`563120238`	-	-	-	-
`563120238`	North Korea	passport	-	-
`563120238`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	DPRK	2017-06-02	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	PRK	2017-09-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
European External Action Service	PRK	2022-08-02	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2017-06-09	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2017-06-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Source data IDs: zafic-1693 · ua-sfms-1482 · NK-fscA8tBc6xKD9NmyJyd3rP · zafic-270 · eu-tb-logical-112303 · qa-nctc-6908584-kim-chol-nam · fr-ga-2507 · gb-hmt-13474 · zafic-272-kim-chol-nam · unsc-6908584 · gb-hmt-13588 · ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 · eu-tb-logical-115139 · au-dfat-3244-kim-chol-nam · md-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1 · eu-fsf-eu-4282-0 · ru-wmd-203-kpi-044 · NK-T3knXinQmpbWpfRVaKEMzw · fr-ga-2488 · ofac-20604 · ch-seco-36439 · eu-fsf-eu-4074-62

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Democratic Peoples Republic of Korea	North Korea
RPDC	North Korea
Democratic People's Republic of Korea	North Korea
北朝鮮	North Korea

Clients
Client	Role	Start date	End date
Korea Kumsan Trading Corporation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`563120238`	North Korea	Passport	-	-
`563120238`	-	National passport	-	-
`563120238`	-	Passport	-	-
`563120238`	-	-	-	-
`563120238`	North Korea	passport	-	-
`563120238`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	DPRK	2017-06-02	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	PRK	2017-09-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
European External Action Service	PRK	2022-08-02	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2017-06-09	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2017-06-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-