Statements: Chol Nam Kim

Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDemocratic People's Republic of Koreatw_shtctw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3
Person:addressDemocratic Peoples Republic of Koreaza_fic_sanctionszafic-272-kim-chol-nam
Person:addressDemocratic People's Republic of Koreaua_sfms_blacklistua-sfms-1482
Person:addressDemocratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:addressNorth Koreaenggb_coh_disqualifiedgb-coh-cyacdaimv7wt-cqmku-lidup02a
LegalEntity:addressKorea, Northtw_shtctw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63
Person:address北朝鮮jpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:addressRPDCfrafr_tresor_gels_avoirfr-ga-2507
Person:addressEntityaddr-eedb5657f2946635f404c5af768e6de7400ffb02au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:alias金哲南kp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:alias김철남kp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:birthDate1970-02-19md_terror_sanctionsmd-terr-638a77135ac7f97db111dd6d086cde0665c0b195
Person:birthDate1970eu_travel_banseu-tb-logical-112303
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Person:birthDate1970-02-19enggb_fcdo_sanctionsgb-fcdo-dpr0225
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Person:birthDate1970-02-12eu_travel_banseu-tb-logical-112303
Person:birthDate1970eu_fsfeu-fsf-eu-4074-62
Person:birthDate1970-02-19framc_fund_freezesmc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1
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Person:birthDate1970-02-19enggb_hmt_sanctionsgb-hmt-13474
Person:birthDate1970-02-19enggb_fcdo_sanctionsgb-fcdo-dpr0019
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Person:birthDate1970-02-19za_fic_sanctionszafic-272-kim-chol-nam
Person:birthDate1970-02-19engus_ofac_sdnofac-20604
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Person:birthDate1970-02-12be_fod_sanctionsbe-fod-85b02b948674407b01b2038a72a459d731ac55c3
Person:citizenshipkpau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:countrykpengus_ofac_sdnofac-20604
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:countrykpengus_sam_exclusionsusgsa-s4mr5ctjq
Person:countrykpenggb_hmt_sanctionsgb-hmt-13588
Person:countrykpil_wmd_sanctionsil-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf
Person:countrykpenggb_hmt_sanctionsgb-hmt-13474
Person:countrykpch_seco_sanctionsch-seco-36439
Person:countrykpengus_sam_exclusionsusgsa-s4mr5csd0
Person:countrykpbe_fod_sanctionseu-fsf-eu-4074-62
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:countrykpkp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
LegalEntity:countrykptw_shtctw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63
Person:countrykpeu_fsfeu-fsf-eu-4074-62
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Person:countrykpeu_travel_banseu-tb-logical-112303
LegalEntity:countrykptw_shtctw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3
Person:countrykpau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13588
Person:createdAt2017-06-06ch_seco_sanctionsch-seco-36439
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjq
Person:createdAt2017-06-05enggb_hmt_sanctionsgb-hmt-13474
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:createdAt2017-06-02za_fic_sanctionszafic-272-kim-chol-nam
Person:createdAt2017-06-12ua_sfms_blacklistua-sfms-1482
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd0
Person:createdAt2017-06-02un_sc_sanctionsunsc-6908584
Person: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.kp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:firstNameChol Namframc_fund_freezesmc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476
Person:firstNameKIMenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:firstNameKIMun_sc_sanctionsunsc-6908584
Person:firstNameCHOL NAMengus_sam_exclusionsusgsa-s4mr5ctjq
Person:firstNameKIMenggb_hmt_sanctionsgb-hmt-13474
Person:firstNameCholenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:firstNameCholenggb_hmt_sanctionsgb-hmt-13588
Person:firstNameChol Nambe_fod_sanctionsbe-fod-85b02b948674407b01b2038a72a459d731ac55c3
Person:firstNameCholenggb_coh_disqualifiedgb-coh-cyacdaimv7wt-cqmku-lidup02a
Person:firstNameChol Namengus_ofac_sdnofac-20604
Person:firstNameCHOL NAMengus_sam_exclusionsusgsa-s4mr5csd0
Person:firstNameKIMua_sfms_blacklistua-sfms-1482
Person:firstNameكيمqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
Person:firstNameChol Nambe_fod_sanctionseu-fsf-eu-4074-62
Person:firstNameKIMqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
Person:firstNameChol Namfrafr_tresor_gels_avoirfr-ga-2488
Person:firstNameChol Nameu_fsfeu-fsf-eu-4074-62
Person:firstNameChol Nameu_travel_banseu-tb-logical-112303
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13588
Person:gendermalekp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:idc5194ca5799b76386e9e2106beac83778b8c1b23enggb_hmt_sanctionsgb-hmt-13474
Person:idb4e2dbd38598421a81c88ad99cbc42402a43b550eu_fsfeu-fsf-eu-4282-0
Person:iddfac90763dcde7d2a524013320a588a359ec21d3be_fod_sanctionsbe-fod-121e087412048c4f3de1c9d1b724949b836a672b
Person:ide667f46fe7600108a2021490baff45fa45405299framc_fund_freezesmc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1
Person:id6c3e3fa575d00d924bd858c63e3ccb21e6ba0c1cua_sfms_blacklistua-sfms-1482
Person:idfe71c7414620e3c85576de33a6bc310e3028b6a7us_trade_cslofac-20604
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Person:idd8fc2d6b52341df82e3da40250452ef8cee8f76ftr_fcibtr-fcib-fa92779727b7362507d7627fef22d75de1d4c917
Person:id2737d8d6d42d4fd88a90064275d8cfa68ed24c77engus_sam_exclusionsusgsa-s4mr5ctjq
Person:id12f415207bbcd77d7d7ebad7776b8a26fed4dd6aenggb_hmt_sanctionsgb-hmt-13588
Person:id5d8a097f3f7ad2dea8a49fe01f7f69161f8e83bfengus_ofac_sdnofac-20604
Person:id4f60d18f45a325d69c09391c713707c930fad915enggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:id73a4d256da3a51d76238598545119cedd95c2bd0engus_sam_exclusionsusgsa-s4mr5csd0
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