Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chol Nam KIM · Chol Nam Kim · KIM CHOL NAM · KIM Chol Nam · KIM, Chol Nam · 4 more... | [sources] | |||
Birth date | · | [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, Former Director, Dandong Office of Sobaeksu United Corp. · 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 · 3 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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
NK-fscA8tBc6xKD9NmyJyd3rP
· ru-wmd-203-kpi-044
· eu-fsf-eu-4282-0
· unsc-6908584
· ua-sfms-1482
· ofac-20604
· eu-tb-logical-115139
· fr-ga-2507
· qa-nctc-6908584-kim-chol-nam
· gb-fcdo-dpr0019
· ch-seco-36439
· zafic-270
· NK-T3knXinQmpbWpfRVaKEMzw
· zafic-272-kim-chol-nam
· fr-ga-2488
· ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
· gb-hmt-13474
· au-dfat-3244-kim-chol-nam
· md-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1
· gb-hmt-13588
· gb-fcdo-dpr0225
· eu-tb-logical-112303
· zafic-1693
· eu-fsf-eu-4074-62
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea | |
Democratic Peoples Republic of Korea | North Korea | |
Democratic People's Republic of Korea | North Korea | |
RPDC | North Korea |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Kumsan Trading Corporation | Acting for or on behalf of | - | - |