Statements: Chol Nam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-02-19enggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:birthDate1970-02-19enggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:firstNameKIMenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:firstNameCholenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:idcc7fa665540d671005e8d7e2969c305488995ee7enggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:id4f60d18f45a325d69c09391c713707c930fad915enggb_fcdo_sanctionsgb-fcdo-dpr0019
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:nationalitykpenggb_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-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0225
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