Statements: Chol Nam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-02-19gb_fcdo_sanctionsgb-fcdo-dpr0225
Person:birthDate1970-02-19gb_fcdo_sanctionsgb-fcdo-dpr0019
Person:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0225
Person:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0019
Person:firstNameCholenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:firstNameKIMenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:gendermalegb_fcdo_sanctionsgb-fcdo-dpr0019
Person:idbbef68dffaa0c5b05f6d41793d4c5b9293e9f13egb_fcdo_sanctionsgb-fcdo-dpr0019
Person:id489647c0553e43d53912ff234ad1f4003809c6aegb_fcdo_sanctionsgb-fcdo-dpr0225
Person:id963459cd2a7adcc9abf8aff0f0ed79a5812b1935gb_fcdo_sanctionsgb-fcdo-dpr0019
Person:id43c42c99bca913292a6442d2ef076ea91254f3d3gb_fcdo_sanctionsgb-fcdo-dpr0225
Person:lastNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:lastNameCHOL NAMenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:nameKIM CHOL NAMenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:nameChol Nam Kimenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:nationalitykpgb_fcdo_sanctionsgb-fcdo-dpr0019
Person:notesAssociations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:positionPresident of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp.enggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:positionPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0225
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0019
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