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:id`	02359f4819710ddf5e5673a5c697097e2173f173		be_fod_sanctions	`eu-fsf-eu-4074-62`	2025-05-16
`Person:id`	01dec3cf7fd5d9fda44708143d95df1507f12466		be_fod_sanctions	`eu-fsf-eu-4282-0`	2025-05-16
`Person:id`	f6d0d10a116cfc4cf646dbc3f8b6f8b885720314		be_fod_sanctions	`be-fod-85b02b948674407b01b2038a72a459d731ac55c3`	2025-12-01
`Person:id`	dfac90763dcde7d2a524013320a588a359ec21d3		be_fod_sanctions	`be-fod-121e087412048c4f3de1c9d1b724949b836a672b`	2025-12-01
`Person:id`	5d8a097f3f7ad2dea8a49fe01f7f69161f8e83bf	eng	us_ofac_sdn	`ofac-20604`	2025-06-02
`Person:id`	e0c1b57bbfd86fb11e483ec5098cc62487f59a3e	jpn	jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2024-11-28
`Person:id`	4f60d18f45a325d69c09391c713707c930fad915	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2025-12-09
`Person:id`	cc7fa665540d671005e8d7e2969c305488995ee7	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2025-05-21
`Person:id`	f338739e62d130f49329f66015043f4679a9a8d3		za_fic_sanctions	`zafic-272-kim-chol-nam`	2024-10-29
`Person:id`	fe71c7414620e3c85576de33a6bc310e3028b6a7		us_trade_csl	`ofac-20604`	2024-05-07
`Person:id`	138edd32851532bb5e2f5d36e28a16631638148a		eu_fsf	`eu-fsf-eu-4074-62`	2025-05-16
`Person:id`	b4e2dbd38598421a81c88ad99cbc42402a43b550		eu_fsf	`eu-fsf-eu-4282-0`	2025-05-16
`Person:id`	8ed869495d80708b5461d4f1f2eb14b1cda52d02	fra	fr_tresor_gels_avoir	`fr-ga-2507`	2025-08-21
`Person:id`	007a97465064afe5aa681f234413fa2e56206c21	fra	fr_tresor_gels_avoir	`fr-ga-2488`	2025-05-30
`Person:id`	fb1f7456d4fd34cc45fe2dc8202a67425d1ee339		md_terror_sanctions	`md-terr-638a77135ac7f97db111dd6d086cde0665c0b195`	2024-10-12
`Person:id`	1b6abed02845ed51c7f550e4a7ee57066ce64c1c		il_wmd_sanctions	`il-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf`	2025-11-28
`Person:id`	f3e8f98ecf60b7276aa1dcc79c1928ef768a0d96	eng	gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2025-06-12
`Person:id`	fea6bcf50dac5e5b176b985f14301123ca68564d		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2024-03-25
`Person:id`	c9c6c07cc1221552f415c2b60cc29dfbe7c38cfe		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:id`	a0f2100da7ef2c7fa67d929651443fb4acf856a4		eu_travel_bans	`eu-tb-logical-115139`	2023-04-20
`LegalEntity:id`	b45202481a5a71b571490e766f4060ff10068e7e		tw_shtc	`tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63`	2025-07-21
`LegalEntity:idNumber`	563120238		tw_shtc	`tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3`	2025-07-21
`Person:idNumber`	563120238		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:idNumber`	563120238		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:lastName`	CHOL NAM		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2025-09-04
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-14
`Person:lastName`	KIM	fra	fr_tresor_gels_avoir	`fr-ga-2488`	2023-04-20
`Person:lastName`	Kim		be_fod_sanctions	`be-fod-85b02b948674407b01b2038a72a459d731ac55c3`	2025-12-01
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-14
`Person:lastName`	تشول نام		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2025-09-04
`Person:lastName`	Kim	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2024-05-09
`Person:lastName`	Kim		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:lastName`	KIM	fra	mc_fund_freezes	`mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476`	2024-08-14
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-20604`	2023-04-20
`Person:lastName`	KIM	eng	gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2025-04-12
`Person:lastName`	CHOL NAM	eng	gb_hmt_sanctions	`gb-hmt-13474`	2023-04-20
`Person:lastName`	Kim	eng	gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:lastName`	CHOL NAM		ua_sfms_blacklist	`ua-sfms-1482`	2025-09-04
`Person:lastName`	CHOL NAM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2024-05-09
`Person:lastName`	Kim		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:lastName`	CHOL NAM		un_sc_sanctions	`unsc-6908584`	2025-08-22
`Person:lastName`	Kim		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:modifiedAt`	2017-09-01		eu_fsf	`eu-fsf-eu-4074-62`	2025-05-13
`Person:modifiedAt`	2017-09-01		be_fod_sanctions	`eu-fsf-eu-4074-62`	2025-05-13
`Person:modifiedAt`	2022-03-03	eng	gb_hmt_sanctions	`gb-hmt-13588`	2024-10-14
`Person:modifiedAt`	2022-08-02		be_fod_sanctions	`eu-fsf-eu-4282-0`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13474`	2024-10-14
`Person:modifiedAt`	2025-04-15		ch_seco_sanctions	`ch-seco-36439`	2025-04-15
`Person:modifiedAt`	2022-08-02		eu_fsf	`eu-fsf-eu-4282-0`	2025-05-13
`Person:name`	CHOL NAM KIM	eng	us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-14
`Person:name`	Chol Nam Kim		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:name`	Chol Nam Kim	eng	gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:name`	CHOL NAM KIM	eng	us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-14
`Person:name`	Chol Nam Kim	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2024-05-09
`Person:name`	Chol Nam Kim		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:name`	KIM CHOL NAM	fra	fr_tresor_gels_avoir	`fr-ga-2507`	2023-04-20
`Person:name`	KIM, Chol Nam		us_trade_csl	`ofac-20604`	2024-05-07
`Person:name`	KİM CHOL NAM		tr_fcib	`tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917`	2024-09-05
`Person:name`	KIM Chol Nam		eu_travel_bans	`eu-tb-logical-115139`	2023-04-20
`Person:name`	KIM CHOL NAM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2024-05-09
`Person:name`	김철남		be_fod_sanctions	`eu-fsf-eu-4282-0`	2023-04-20
`Person:name`	Kim Chol Nam		ch_seco_sanctions	`ch-seco-36439`	2023-04-20
`Person:name`	Chol Nam KIM	fra	mc_fund_freezes	`mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476`	2024-08-14
`Person:name`	김철남		eu_travel_bans	`eu-tb-logical-115139`	2023-04-20
`Person:name`	KIM CHOL NAM		za_fic_sanctions	`zafic-272-kim-chol-nam`	2023-04-20
`Person:name`	Kim Chol Nam		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:name`	KIM CHOL NAM		md_terror_sanctions	`md-terr-638a77135ac7f97db111dd6d086cde0665c0b195`	2024-10-12
`Person:name`	KIM Chol Nam		be_fod_sanctions	`eu-fsf-eu-4282-0`	2023-04-20
`Person:name`	Chol Nam KIM	fra	fr_tresor_gels_avoir	`fr-ga-2488`	2023-04-20
`Person:name`	KIM CHOL NAM		ua_sfms_blacklist	`ua-sfms-1482`	2023-04-20
`Person:name`	김철남		eu_fsf	`eu-fsf-eu-4282-0`	2023-04-20
`LegalEntity:name`	KIM CHOL NAM		tw_shtc	`tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3`	2025-07-21
`Person:name`	KIM CHOL NAM		il_wmd_sanctions	`il-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf`	2025-11-28
`Person:name`	Chol Nam Kim		be_fod_sanctions	`be-fod-85b02b948674407b01b2038a72a459d731ac55c3`	2025-12-01
`Person:name`	KIM CHOL NAM	eng	gb_hmt_sanctions	`gb-hmt-13474`	2023-04-20
`Person:name`	كيم تشول نام	ara	qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-04-20
`Person:name`	김철남		be_fod_sanctions	`be-fod-121e087412048c4f3de1c9d1b724949b836a672b`	2025-12-01
`Person:name`	KIM Chol Nam		be_fod_sanctions	`be-fod-121e087412048c4f3de1c9d1b724949b836a672b`	2025-12-01
`LegalEntity:name`	KIM, Chol Nam		tw_shtc	`tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63`	2025-07-21
`Person:name`	Kim Chol Nam		au_dfat_sanctions	`au-dfat-3244-kim-chol-nam`	2022-04-27
`Person:name`	KIM CHOL NAM		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:name`	Chol KIM	eng	gb_coh_disqualified	`gb-coh-cyacdaimv7wt-cqmku-lidup02a`	2025-04-12
`Person:name`	Chol Nam Kim	eng	us_ofac_sdn	`ofac-20604`	2023-04-20
`Person:name`	KIM CHOL NAM	eng	qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-04-20
`Person:name`	KIM CHOL NAM	eng	jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2023-04-20
`Person:name`	キム・チョルナム	jpn	jp_mof_sanctions	`ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415`	2023-04-20
`Person:name`	KIM Chol Nam		eu_fsf	`eu-fsf-eu-4282-0`	2023-04-20
`Person:name`	Chol Nam Kim		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:name`	KIM CHOL NAM	fra	mc_fund_freezes	`mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1`	2024-08-14
`Person:nationality`	kp	fra	mc_fund_freezes	`mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1`	2024-08-14
`Person:nationality`	kp	fra	fr_tresor_gels_avoir	`fr-ga-2507`	2023-04-20
`Person:nationality`	kp	eng	gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:nationality`	kp		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:nationality`	kp		eu_travel_bans	`eu-tb-logical-112303`	2023-04-20
`Person:nationality`	kp		be_fod_sanctions	`eu-fsf-eu-4074-62`	2023-04-20
`Person:nationality`	kp		tr_fcib	`tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917`	2024-09-05
`Person:nationality`	kp	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2024-05-09
`Person:nationality`	kp		ch_seco_sanctions	`ch-seco-36439`	2023-04-20
`Person:nationality`	kp		kp_rusi_reports	`kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb`	2023-08-08
`Person:nationality`	kp		za_fic_sanctions	`zafic-272-kim-chol-nam`	2023-04-20

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