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Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | RPDC | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:address | Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:address | Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:address | North Korea | eng | gb_coh_disqualified | gb-coh-cyacdaimv7wt-cqmku-lidup02a | |||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63 | ||||
LegalEntity:address | Democratic People's Republic of Korea | tw_shtc | tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3 | ||||
Person:address | Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:addressEntity | addr-eedb5657f2946635f404c5af768e6de7400ffb02 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:alias | 金哲南 | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:alias | 김철남 | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:birthDate | 1970-02-19 | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:birthDate | 1970-02-12 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970-02-19 | md_terror_sanctions | md-terr-638a77135ac7f97db111dd6d086cde0665c0b195 | ||||
Person:birthDate | 1970-02-19 | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | ||||
Person:birthDate | 1970-02-19 | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||
Person:birthDate | 1970-02-19 | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | ||||
Person:birthDate | 1970-02-12 | be_fod_sanctions | be-fod-85b02b948674407b01b2038a72a459d731ac55c3 | ||||
Person:birthDate | 1970-02-19 | gb_fcdo_sanctions | gb-fcdo-dpr0019 | ||||
Person:birthDate | 1970-02-19 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:birthDate | 1970-02-19 | il_wmd_sanctions | il-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf | ||||
Person:birthDate | 1970-02-19 | gb_coh_disqualified | gb-coh-cyacdaimv7wt-cqmku-lidup02a | ||||
Person:birthDate | 1970-02-19 | gb_fcdo_sanctions | gb-fcdo-dpr0225 | ||||
Person:birthDate | 1970-02-19 | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:birthDate | 1970-02-19 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:birthDate | 1970-02-19 | fr_tresor_gels_avoir | fr-ga-2507 | ||||
Person:birthDate | 1970-02-19 | ch_seco_sanctions | ch-seco-36439 | ||||
Person:birthDate | 1970-02-12 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970-02-19 | un_sc_sanctions | unsc-6908584 | ||||
Person:birthDate | 1970-02-19 | us_ofac_sdn | ofac-20604 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:birthDate | 1970-02-12 | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:birthDate | 1970-02-19 | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970-02-19 | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:birthDate | 1970-02-19 | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf | ||||
Person:country | kp | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:country | kp | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:country | kp | ch_seco_sanctions | ch-seco-36439 | ||||
Person:country | kp | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:country | kp | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:country | kp | us_ofac_sdn | ofac-20604 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mr5csd0 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mr5ctjq | ||||
Person:country | kp | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | ||||
Person:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0019 | ||||
Person:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0225 | ||||
Person:country | kp | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63 | ||||
Person:country | kp | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:country | kp | un_sc_sanctions | unsc-6908584 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3 | ||||
Person:createdAt | 2017-06-06 | ch_seco_sanctions | ch-seco-36439 | ||||
Person:createdAt | 2017-06-05 | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:createdAt | 2017-06-02 | un_sc_sanctions | unsc-6908584 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctjq | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csd0 | ||||
Person:createdAt | 2017-06-02 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:createdAt | 2018-01-22 | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:createdAt | 2017-06-12 | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person: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. | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13474 | |||
Person:firstName | Chol Nam | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:firstName | Chol | eng | gb_fcdo_sanctions | gb-fcdo-dpr0019 | |||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:firstName | كيم | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0225 | |||
Person:firstName | CHOL NAM | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:firstName | Chol | eng | gb_hmt_sanctions | gb-hmt-13588 | |||
Person:firstName | Chol Nam | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:firstName | Chol Nam | be_fod_sanctions | be-fod-85b02b948674407b01b2038a72a459d731ac55c3 | ||||
Person:firstName | CHOL NAM | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:firstName | Chol Nam | fra | mc_fund_freezes | mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476 | |||
Person:firstName | KIM | un_sc_sanctions | unsc-6908584 | ||||
Person:firstName | Chol Nam | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:firstName | Chol | eng | gb_coh_disqualified | gb-coh-cyacdaimv7wt-cqmku-lidup02a | |||
Person:firstName | Chol Nam | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:firstName | Chol Nam | eng | us_ofac_sdn | ofac-20604 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:gender | male | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-dpr0019 | ||||
Person:id | c9c6c07cc1221552f415c2b60cc29dfbe7c38cfe | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:id | 9bf9a927bd4bdd9838263602cb2a92f6dbcd331e | ch_seco_sanctions | ch-seco-36439 | ||||
Person:id | 489647c0553e43d53912ff234ad1f4003809c6ae | gb_fcdo_sanctions | gb-fcdo-dpr0225 | ||||
Person:id | 0eb70a58dd20f8c56f8b042cdc8ee8ac7cda5a1a | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:id | e5ee9857c969762a73a508a9996e07746cef6c66 | gb_coh_disqualified | gb-coh-cyacdaimv7wt-cqmku-lidup02a | ||||
Person:id | 800ed35488a70f45fb9c3e8e9089e7db01691cc6 | un_sc_sanctions | unsc-6908584 | ||||
Person:id | 96b5d64dcfa689d1479fe79424024599e5b54830 | fr_tresor_gels_avoir | fr-ga-2507 | ||||
Person:id | 260d610116d4f317776aa7815af546d72306111a | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:id | dfac90763dcde7d2a524013320a588a359ec21d3 | be_fod_sanctions | be-fod-121e087412048c4f3de1c9d1b724949b836a672b | ||||
Person:id | fb1f7456d4fd34cc45fe2dc8202a67425d1ee339 | md_terror_sanctions | md-terr-638a77135ac7f97db111dd6d086cde0665c0b195 | ||||
Person:id | d8fc2d6b52341df82e3da40250452ef8cee8f76f | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||
Person:id | fea6bcf50dac5e5b176b985f14301123ca68564d | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:id | b854e783416f0e24ee94e43f6588e7a98a95dae6 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:id | fe71c7414620e3c85576de33a6bc310e3028b6a7 | us_trade_csl | ofac-20604 | ||||