Statements: Chol Nam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-02-19enggb_hmt_sanctionsgb-hmt-13474
Person:birthDate1970-02-19enggb_hmt_sanctionsgb-hmt-13588
Person:countrykpenggb_hmt_sanctionsgb-hmt-13588
Person:countrykpenggb_hmt_sanctionsgb-hmt-13474
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13588
Person:createdAt2017-06-05enggb_hmt_sanctionsgb-hmt-13474
Person:firstNameCholenggb_hmt_sanctionsgb-hmt-13588
Person:firstNameKIMenggb_hmt_sanctionsgb-hmt-13474
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13588
Person:id5af04e0a80058eb79682f7aa85fc4933520e3648enggb_hmt_sanctionsgb-hmt-13588
Person:idc5194ca5799b76386e9e2106beac83778b8c1b23enggb_hmt_sanctionsgb-hmt-13474
Person:lastNameKimenggb_hmt_sanctionsgb-hmt-13588
Person:lastNameCHOL NAMenggb_hmt_sanctionsgb-hmt-13474
Person:modifiedAt2022-03-03enggb_hmt_sanctionsgb-hmt-13588
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13474
Person:nameChol Nam Kimenggb_hmt_sanctionsgb-hmt-13588
Person:nameKIM CHOL NAMenggb_hmt_sanctionsgb-hmt-13474
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13588
Person:notesAssociations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporationenggb_hmt_sanctionsgb-hmt-13588
Person:passportNumber563120238enggb_hmt_sanctionsgb-hmt-13474
Person:passportNumber563120238enggb_hmt_sanctionsgb-hmt-13588
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_hmt_sanctionsgb-hmt-13474
Person:positionFormer Director, Dandong Office of Sobaeksu United Corp.enggb_hmt_sanctionsgb-hmt-13588
Person:positionPresident of Korea Kumsan Trading Corporationenggb_hmt_sanctionsgb-hmt-13588
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13474
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13588
Person:secondNameNamenggb_hmt_sanctionsgb-hmt-13588
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13588
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13474
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