Statements: Chol Nam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNorth Koreaenggb_coh_disqualifiedgb-coh-cyacdaimv7wt-cqmku-lidup02a
Person:addressDemocratic Peoples Republic of Koreaza_fic_sanctionszafic-272-kim-chol-nam
LegalEntity:addressKorea, Northtw_shtctw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63
Person:addressDemocratic People's Republic of Koreaua_sfms_blacklistua-sfms-1482
LegalEntity:addressDemocratic People's Republic of Koreatw_shtctw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3
Person:addressDemocratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:address北朝鮮jpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:addressRPDCfrafr_tresor_gels_avoirfr-ga-2507
Person:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:addressEntityaddr-eedb5657f2946635f404c5af768e6de7400ffb02au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:alias김철남kp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:alias金哲南kp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:birthDate1970-02-19enggb_hmt_sanctionsgb-hmt-13474
Person:birthDate1970-02-19enggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:birthDate1970-02-19au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:birthDate1970-02-19jpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:birthDate1970-02-19enggb_hmt_sanctionsgb-hmt-13588
Person:birthDate1970-02-19engus_ofac_sdnofac-20604
Person:birthDate1970-02-19enggb_coh_disqualifiedgb-coh-cyacdaimv7wt-cqmku-lidup02a
Person:birthDate1970eu_travel_banseu-tb-logical-112303
Person:birthDate1970-02-19ch_seco_sanctionsch-seco-36439
Person:birthDate1970-02-19kp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:birthDate1970-02-19il_wmd_sanctionsil-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf
Person:birthDate1970-02-19md_terror_sanctionsmd-terr-638a77135ac7f97db111dd6d086cde0665c0b195
Person:birthDate1970be_fod_sanctionseu-fsf-eu-4074-62
Person:birthDate1970eu_fsfeu-fsf-eu-4074-62
Person:birthDate1970-02-19ua_sfms_blacklistua-sfms-1482
Person:birthDate1970-02-19qa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
Person:birthDate1970-02-19za_fic_sanctionszafic-272-kim-chol-nam
Person:birthDate1970-02-19enggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:birthDate1970-02-12be_fod_sanctionseu-fsf-eu-4074-62
Person:birthDate1970-02-19frafr_tresor_gels_avoirfr-ga-2507
Person:birthDate1970-02-12eu_travel_banseu-tb-logical-112303
Person:birthDate1970-02-19tr_fcibtr-fcib-fa92779727b7362507d7627fef22d75de1d4c917
Person:birthDate1970-02-12eu_fsfeu-fsf-eu-4074-62
Person:birthDate1970-02-19un_sc_sanctionsunsc-6908584
Person:birthDate1970-02-19framc_fund_freezesmc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1
Person:birthDate1970-02-12be_fod_sanctionsbe-fod-85b02b948674407b01b2038a72a459d731ac55c3
Person:citizenshipkpau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:countrykpenggb_hmt_sanctionsgb-hmt-13474
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:countrykpengus_sam_exclusionsusgsa-s4mr5ctjq
LegalEntity:countrykptw_shtctw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3
Person:countrykpch_seco_sanctionsch-seco-36439
Person:countrykpau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:countrykpenggb_hmt_sanctionsgb-hmt-13588
Person:countrykpeu_travel_banseu-tb-logical-112303
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:countrykpjpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
LegalEntity:countrykptw_shtctw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63
Person:countrykpun_sc_sanctionsunsc-6908584
Person:countrykpbe_fod_sanctionseu-fsf-eu-4074-62
Person:countrykpkp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:countrykpil_wmd_sanctionsil-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf
Person:countrykpengus_ofac_sdnofac-20604
Person:countrykpengus_sam_exclusionsusgsa-s4mr5csd0
Person:countrykpeu_fsfeu-fsf-eu-4074-62
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:createdAt2017-06-05enggb_hmt_sanctionsgb-hmt-13474
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd0
Person:createdAt2017-06-06ch_seco_sanctionsch-seco-36439
Person:createdAt2017-06-12ua_sfms_blacklistua-sfms-1482
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjq
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13588
Person:createdAt2017-06-02za_fic_sanctionszafic-272-kim-chol-nam
Person:createdAt2017-06-02un_sc_sanctionsunsc-6908584
Person:descriptionPresident 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_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:firstNameKIMenggb_hmt_sanctionsgb-hmt-13474
Person:firstNameChol Namfrafr_tresor_gels_avoirfr-ga-2488
Person:firstNameCHOL NAMengus_sam_exclusionsusgsa-s4mr5csd0
Person:firstNameKIMua_sfms_blacklistua-sfms-1482
Person:firstNameCholenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:firstNameChol Namframc_fund_freezesmc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476
Person:firstNameChol Nambe_fod_sanctionsbe-fod-85b02b948674407b01b2038a72a459d731ac55c3
Person:firstNameKIMenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:firstNameCHOL NAMengus_sam_exclusionsusgsa-s4mr5ctjq
Person:firstNameKIMun_sc_sanctionsunsc-6908584
Person:firstNameChol Nameu_travel_banseu-tb-logical-112303
Person:firstNameCholenggb_hmt_sanctionsgb-hmt-13588
Person:firstNameChol Nameu_fsfeu-fsf-eu-4074-62
Person:firstNameCholenggb_coh_disqualifiedgb-coh-cyacdaimv7wt-cqmku-lidup02a
Person:firstNameكيمqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
Person:firstNameChol Nambe_fod_sanctionseu-fsf-eu-4074-62
Person:firstNameKIMqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
Person:firstNameChol Namengus_ofac_sdnofac-20604
Person:gendermalekp_rusi_reportskprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13588
Person:id6c3e3fa575d00d924bd858c63e3ccb21e6ba0c1cua_sfms_blacklistua-sfms-1482
Person:ida92606e798d37effa6d15b3acf582e2a09ccb66cframc_fund_freezesmc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476
Person:id800ed35488a70f45fb9c3e8e9089e7db01691cc6un_sc_sanctionsunsc-6908584
Person:id8ed869495d80708b5461d4f1f2eb14b1cda52d02frafr_tresor_gels_avoirfr-ga-2507
Person:id02359f4819710ddf5e5673a5c697097e2173f173be_fod_sanctionseu-fsf-eu-4074-62
Person:id9bf9a927bd4bdd9838263602cb2a92f6dbcd331ech_seco_sanctionsch-seco-36439
Person:idb854e783416f0e24ee94e43f6588e7a98a95dae6au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:idfb1f7456d4fd34cc45fe2dc8202a67425d1ee339md_terror_sanctionsmd-terr-638a77135ac7f97db111dd6d086cde0665c0b195
Person:id01dec3cf7fd5d9fda44708143d95df1507f12466be_fod_sanctionseu-fsf-eu-4282-0
Person:idb4e2dbd38598421a81c88ad99cbc42402a43b550eu_fsfeu-fsf-eu-4282-0
Person:idc5194ca5799b76386e9e2106beac83778b8c1b23enggb_hmt_sanctionsgb-hmt-13474
Person:id1b6abed02845ed51c7f550e4a7ee57066ce64c1cil_wmd_sanctionsil-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf
Person:idfe71c7414620e3c85576de33a6bc310e3028b6a7us_trade_cslofac-20604
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