Statements: Chol KIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDemocratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:addressEntityaddr-eedb5657f2946635f404c5af768e6de7400ffb02au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:birthDate1970-02-19au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:countrykpau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:createdAt2017-06-03au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:id3ad0cbcf314c448fe46c50963e75226320fdbf2aau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:nameKim Chol Namau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:nationalitykpau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:notesPresident 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.au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:topicssanctionau_dfat_sanctionsau-dfat-3244-kim-chol-nam
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