Statements: Chol Nam Kim

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Democratic Peoples Republic of Korea		za_fic_sanctions	`zafic-272-kim-chol-nam`	2024-10-29
`Person:address`	Democratic People's Republic of Korea		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2024-11-28
`Person:address`	North Korea	eng	gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2025-04-12
`LegalEntity:address`	Korea, North		tw_shtc	`tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63`	2025-07-21
`Person:address`	RPDC	fra	fr_tresor_gels_avoir	`fr-ga-2507`	2024-05-29
`LegalEntity:address`	Democratic People's Republic of Korea		tw_shtc	`tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3`	2025-07-21
`Person:address`	Democratic People's Republic of Korea		ua_sfms_blacklist	`ua-sfms-1482`	2023-10-30
`Person:addressEntity`	`addr-eedb5657f2946635f404c5af768e6de7400ffb02`		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2023-11-05
`Person:alias`	김철남		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:alias`	金哲南		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:birthDate`	1970-02-19		ch_seco_sanctions	`ch-seco-36439`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:birthDate`	1970-02-19		gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2026-01-08
`Person:birthDate`	1970-02-19		ua_sfms_blacklist	`ua-sfms-1482`	2023-04-20
`Person:birthDate`	1970-02-12		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:birthDate`	1970-02-19		tr_fcib	`tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917`	2024-09-05
`Person:birthDate`	1970-02-19		fr_tresor_gels_avoir	`fr-ga-2507`	2023-04-20
`Person:birthDate`	1970-02-19		us_ofac_sdn	`ofac-20604`	2023-04-20
`Person:birthDate`	1970-02-19		gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:birthDate`	1970-02-12		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:birthDate`	1970-02-19		gb_hmt_sanctions	`gb-hmt-13474`	2023-04-20
`Person:birthDate`	1970-02-19		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:birthDate`	1970-02-12		be_fod_sanctions	`be-fod-85b02b948674407b01b2038a72a459d731ac55c3`	2025-12-01
`Person:birthDate`	1970-02-19		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:birthDate`	1970-02-19		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-07-15
`Person:birthDate`	1970-02-19		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2023-07-15
`Person:birthDate`	1970-02-19		gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2025-04-12
`Person:birthDate`	1970-02-19		md_terror_sanctions	`md-terr-638a77135ac7f97db111dd6d086cde0665c0b195`	2024-10-12
`Person:birthDate`	1970-02-19		gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2026-01-08
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:birthDate`	1970-02-19		il_wmd_sanctions	`il-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf`	2025-11-28
`Person:birthDate`	1970-02-12		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:birthDate`	1970-02-19		mc_fund_freezes	`mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1`	2024-08-14
`Person:birthDate`	1970-02-19		jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2024-10-14
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:birthDate`	1970-02-19		za_fic_sanctions	`zafic-272-kim-chol-nam`	2023-10-24
`Person:citizenship`	kp		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2025-11-06
`Person:country`	kp		us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-14
`Person:country`	kp		gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2024-05-09
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3`	2025-07-21
`Person:country`	kp		il_wmd_sanctions	`il-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf`	2025-11-28
`Person:country`	kp		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:country`	kp		us_ofac_sdn	`ofac-20604`	2023-04-20
`Person:country`	kp		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:country`	kp		gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2024-05-09
`Person:country`	kp		ch_seco_sanctions	`ch-seco-36439`	2023-04-20
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63`	2025-07-21
`Person:country`	kp		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:country`	kp		gb_hmt_sanctions	`gb-hmt-13474`	2023-04-20
`Person:country`	kp		jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2023-04-20
`Person:country`	kp		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2023-04-20
`Person:country`	kp		gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:country`	kp		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:country`	kp		us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-14
`Person:country`	kp		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:createdAt`	2017-06-12		ua_sfms_blacklist	`ua-sfms-1482`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-14
`Person:createdAt`	2018-01-22		gb_hmt_sanctions	`gb-hmt-13588`	2024-10-14
`Person:createdAt`	2017-06-02		za_fic_sanctions	`zafic-272-kim-chol-nam`	2023-10-24
`Person:createdAt`	2017-06-02		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2025-12-12
`Person:createdAt`	2017-06-05		gb_hmt_sanctions	`gb-hmt-13474`	2024-10-14
`Person:createdAt`	2017-06-06		ch_seco_sanctions	`ch-seco-36439`	2023-04-20
`Person:description`	President 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_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:firstName`	Chol Nam		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:firstName`	Chol Nam	fra	mc_fund_freezes	`mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476`	2024-08-14
`Person:firstName`	Chol Nam	fra	fr_tresor_gels_avoir	`fr-ga-2488`	2023-04-20
`Person:firstName`	Chol	eng	gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:firstName`	KIM		ua_sfms_blacklist	`ua-sfms-1482`	2023-04-20
`Person:firstName`	KIM		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-04-20
`Person:firstName`	CHOL NAM	eng	us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-14
`Person:firstName`	Chol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2024-05-09
`Person:firstName`	Chol Nam		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:firstName`	Chol Nam		be_fod_sanctions	`be-fod-85b02b948674407b01b2038a72a459d731ac55c3`	2025-12-01
`Person:firstName`	كيم		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-04-20
`Person:firstName`	Chol Nam	eng	us_ofac_sdn	`ofac-20604`	2023-04-20
`Person:firstName`	KIM		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:firstName`	KIM	eng	gb_hmt_sanctions	`gb-hmt-13474`	2023-04-20
`Person:firstName`	KIM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2024-05-09
`Person:firstName`	CHOL NAM	eng	us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-14
`Person:firstName`	Chol	eng	gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2025-04-12
`Person:firstName`	Chol Nam		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2026-01-08
`Person:gender`	male		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:id`	e5ee9857c969762a73a508a9996e07746cef6c66		gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2026-01-06
`Person:id`	a92606e798d37effa6d15b3acf582e2a09ccb66c		mc_fund_freezes	`mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476`	2024-08-27
`Person:id`	260d610116d4f317776aa7815af546d72306111a		gb_hmt_sanctions	`gb-hmt-13588`	2026-01-28
`Person:id`	1b6abed02845ed51c7f550e4a7ee57066ce64c1c		il_wmd_sanctions	`il-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf`	2025-11-28
`Person:id`	372b24e1aa6404e8f30afe4f0a4fe026144fd38c		us_sam_exclusions	`usgsa-s4mr5csd0`	2026-01-06
`Person:id`	489647c0553e43d53912ff234ad1f4003809c6ae		gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2026-01-09
`Person:id`	e667f46fe7600108a2021490baff45fa45405299		mc_fund_freezes	`mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1`	2025-09-02
`Person:id`	43c42c99bca913292a6442d2ef076ea91254f3d3		gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2026-01-07
`Person:id`	60bb8e31024050c81518e963b661c29ce09cb49e		us_sam_exclusions	`usgsa-s4mr5ctjq`	2026-01-06
`Person:id`	02359f4819710ddf5e5673a5c697097e2173f173		be_fod_sanctions	`eu-fsf-eu-4074-62`	2025-05-16
`Person:id`	fb1f7456d4fd34cc45fe2dc8202a67425d1ee339		md_terror_sanctions	`md-terr-638a77135ac7f97db111dd6d086cde0665c0b195`	2024-10-12
`Person:id`	800ed35488a70f45fb9c3e8e9089e7db01691cc6		un_sc_sanctions	`unsc-6908584`	2025-08-22
`Person:id`	0eb70a58dd20f8c56f8b042cdc8ee8ac7cda5a1a		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2026-01-06
`Person:id`	61c4d2c11adad51328771a56682bc68c7cde7cf8		gb_hmt_sanctions	`gb-hmt-13474`	2026-01-28

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