Statements: Chol KIM

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Korea, North		tw_shtc	`tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63`	2025-07-21
`Person:address`	North Korea	eng	gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2025-04-12
`Person:address`	Democratic Peoples Republic of Korea		za_fic_sanctions	`zafic-272-kim-chol-nam`	2024-10-29
`Person:address`	Democratic People's Republic of Korea		ua_sfms_blacklist	`ua-sfms-1482`	2023-10-30
`Person:address`	RPDC	fra	fr_tresor_gels_avoir	`fr-ga-2507`	2024-05-29
`LegalEntity:address`	Democratic People's Republic of Korea		tw_shtc	`tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3`	2025-07-21
`Person:address`	北朝鮮	jpn	jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2024-11-28
`Person:address`	Democratic People's Republic of Korea		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2024-11-28
`Person:addressEntity`	`addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f`	jpn	jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2023-11-02
`Person:addressEntity`	`addr-eedb5657f2946635f404c5af768e6de7400ffb02`		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2023-11-05
`Person:alias`	金哲南		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:alias`	김철남		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:birthDate`	1970-02-19		za_fic_sanctions	`zafic-272-kim-chol-nam`	2023-10-24
`Person:birthDate`	1970-02-19	eng	gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2025-04-12
`Person:birthDate`	1970-02-19	jpn	jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2024-10-14
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:birthDate`	1970-02-19		md_terror_sanctions	`md-terr-638a77135ac7f97db111dd6d086cde0665c0b195`	2024-10-12
`Person:birthDate`	1970-02-19		ch_seco_sanctions	`ch-seco-36439`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:birthDate`	1970-02-12		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:birthDate`	1970-02-19		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:birthDate`	1970-02-12		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:birthDate`	1970-02-19	eng	us_ofac_sdn	`ofac-20604`	2023-04-20
`Person:birthDate`	1970-02-19	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2024-05-09
`Person:birthDate`	1970-02-19		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2023-07-15
`Person:birthDate`	1970-02-19		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-07-15
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:birthDate`	1970-02-12		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:birthDate`	1970-02-19		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:birthDate`	1970-02-19	eng	gb_hmt_sanctions	`gb-hmt-13474`	2023-04-20
`Person:birthDate`	1970-02-19	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2024-05-09
`Person:birthDate`	1970-02-19		tr_fcib	`tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917`	2024-09-05
`Person:birthDate`	1970-02-19		il_wmd_sanctions	`il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37`	2024-10-25
`Person:birthDate`	1970-02-19	eng	gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:birthDate`	1970-02-19		ua_sfms_blacklist	`ua-sfms-1482`	2023-04-20
`Person:birthDate`	1970-02-19	fra	mc_fund_freezes	`mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1`	2024-08-14
`Person:birthDate`	1970-02-19	fra	fr_tresor_gels_avoir	`fr-ga-2507`	2023-04-20
`Person:country`	kp	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2024-05-09
`Person:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-14
`Person:country`	kp	jpn	jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2023-04-20
`Person:country`	kp		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:country`	kp		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2023-04-20
`Person:country`	kp		il_wmd_sanctions	`il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37`	2024-10-25
`Person:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-14
`Person:country`	kp	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2024-05-09
`Person:country`	kp		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:country`	kp	eng	gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:country`	kp		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:country`	kp		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:country`	kp	eng	gb_hmt_sanctions	`gb-hmt-13474`	2023-04-20
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3`	2025-07-21
`Person:country`	kp		ch_seco_sanctions	`ch-seco-36439`	2023-04-20
`Person:country`	kp	eng	us_ofac_sdn	`ofac-20604`	2023-04-20
`Person:country`	kp		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63`	2025-07-21
`Person:createdAt`	2017-06-03		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2025-10-01
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-14
`Person:createdAt`	2018-01-22	eng	gb_hmt_sanctions	`gb-hmt-13588`	2024-10-14
`Person:createdAt`	2017-06-05	eng	gb_hmt_sanctions	`gb-hmt-13474`	2024-10-14
`Person:createdAt`	2017-06-02		za_fic_sanctions	`zafic-272-kim-chol-nam`	2023-10-24
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-14
`Person:createdAt`	2017-06-12		ua_sfms_blacklist	`ua-sfms-1482`	2023-04-20
`Person:createdAt`	2017-06-02		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:createdAt`	2017-06-06		ch_seco_sanctions	`ch-seco-36439`	2023-04-20
`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`	2023-08-08
`Person:firstName`	CHOL NAM	eng	us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-14
`Person:firstName`	Chol Nam	eng	us_ofac_sdn	`ofac-20604`	2023-04-20
`Person:firstName`	Chol	eng	gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:firstName`	KIM		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-04-20
`Person:firstName`	Chol Nam		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:firstName`	Chol Nam	fra	mc_fund_freezes	`mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476`	2024-08-14
`Person:firstName`	Chol Nam	fra	fr_tresor_gels_avoir	`fr-ga-2488`	2023-04-20
`Person:firstName`	KIM	eng	gb_hmt_sanctions	`gb-hmt-13474`	2023-04-20
`Person:firstName`	CHOL NAM	eng	us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-14
`Person:firstName`	KIM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2024-05-09
`Person:firstName`	Chol	eng	gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2025-04-12
`Person:firstName`	KIM		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:firstName`	Chol Nam		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:firstName`	KIM		ua_sfms_blacklist	`ua-sfms-1482`	2023-04-20
`Person:firstName`	Chol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2024-05-09
`Person:firstName`	كيم		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-04-20
`Person:firstName`	Chol Nam		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:gender`	male		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:id`	3ad0cbcf314c448fe46c50963e75226320fdbf2a		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2025-10-01
`Person:id`	cc7fa665540d671005e8d7e2969c305488995ee7	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2025-05-21
`Person:id`	fe71c7414620e3c85576de33a6bc310e3028b6a7		us_trade_csl	`ofac-20604`	2024-05-07
`Person:id`	800ed35488a70f45fb9c3e8e9089e7db01691cc6		un_sc_sanctions	`unsc-6908584`	2025-08-22
`Person:id`	138edd32851532bb5e2f5d36e28a16631638148a		eu_fsf	`eu-fsf-eu-4074-62`	2025-05-16
`Person:id`	b4e2dbd38598421a81c88ad99cbc42402a43b550		eu_fsf	`eu-fsf-eu-4282-0`	2025-05-16
`Person:id`	2737d8d6d42d4fd88a90064275d8cfa68ed24c77	eng	us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-28
`Person:id`	a92606e798d37effa6d15b3acf582e2a09ccb66c	fra	mc_fund_freezes	`mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476`	2024-08-27
`Person:id`	a0f2100da7ef2c7fa67d929651443fb4acf856a4		eu_travel_bans	`eu-tb-logical-115139`	2023-04-20
`Person:id`	007a97465064afe5aa681f234413fa2e56206c21	fra	fr_tresor_gels_avoir	`fr-ga-2488`	2025-05-30
`Person:id`	73a4d256da3a51d76238598545119cedd95c2bd0	eng	us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-28
`Person:id`	fb1f7456d4fd34cc45fe2dc8202a67425d1ee339		md_terror_sanctions	`md-terr-638a77135ac7f97db111dd6d086cde0665c0b195`	2024-10-12
`Person:id`	e0c1b57bbfd86fb11e483ec5098cc62487f59a3e	jpn	jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2024-11-28
`Person:id`	c5194ca5799b76386e9e2106beac83778b8c1b23	eng	gb_hmt_sanctions	`gb-hmt-13474`	2025-07-28
`Person:id`	5af04e0a80058eb79682f7aa85fc4933520e3648	eng	gb_hmt_sanctions	`gb-hmt-13588`	2025-07-28
`Person:id`	ea538ee23d1363acbca3baee4f2c7b580f5df906		il_wmd_sanctions	`il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37`	2024-10-25

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