Statements: Chol Nam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitykpun_sc_sanctionsunsc-6908584
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2507
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13588
Person:notesDirecteur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.frafr_tresor_gels_avoirfr-ga-2488
Person:notesentreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDCfrafr_tresor_gels_avoirfr-ga-2507
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cyacdaimv7wt-cqmku-lidup02a
Person:notes(UN ID: KPi.044) (Date of UN designation: 2017-06-02)be_fod_sanctionsbe-fod-85b02b948674407b01b2038a72a459d731ac55c3
Person:notesPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK.ch_seco_sanctionsch-seco-36439
Person:notesAdresse : RPDC, N° Passeport : 563120238framc_fund_freezesmc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1
Person:notesDesignation: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRKil_wmd_sanctionsil-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf
Person:notesKPi.044 President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the Democratic People's Republic of Korea. Passport No.: 563120238.au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:notesAssociations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporationenggb_hmt_sanctionsgb-hmt-13588
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:notes(Date of UN designation: 2018-01-22)be_fod_sanctionsbe-fod-121e087412048c4f3de1c9d1b724949b836a672b
Person:passportNumber563120238il_wmd_sanctionsil-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf
Person:passportNumber563120238un_sc_sanctionsunsc-6908584
Person:passportNumber563120238ch_seco_sanctionsch-seco-36439
Person:passportNumber563120238enggb_hmt_sanctionsgb-hmt-13474
Person:passportNumber563120238enggb_hmt_sanctionsgb-hmt-13588
Person:passportNumber563120238tr_fcibtr-fcib-fa92779727b7362507d7627fef22d75de1d4c917
Person:passportNumber563120238be_fod_sanctionsbe-fod-85b02b948674407b01b2038a72a459d731ac55c3
Person:passportNumber563120238frafr_tresor_gels_avoirfr-ga-2507
Person:passportNumber563120238engus_ofac_sdnofac-20604
Person:passportNumber563120238qa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
Person:passportNumber563120238jpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:passportNumber563120238ua_sfms_blacklistua-sfms-1482
Person:passportNumber563120238za_fic_sanctionszafic-272-kim-chol-nam
Person:positionPresident of Korea Kumsan Trading Corporationbe_fod_sanctionsbe-fod-85b02b948674407b01b2038a72a459d731ac55c3
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 DPRKza_fic_sanctionszafic-272-kim-chol-nam
Person:positionコリア・クムサン・トレーディング・コーポレーション社長engjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:positionPresident of Korea Kumsan Trading Corporationengjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:positionPresident of Korea Kumsan Trading Corporationeu_travel_banseu-tb-logical-112303
Person:positionprésident de la Korea Kumsan Trading Corporationframc_fund_freezesmc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1
Person:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.be_fod_sanctionsbe-fod-121e087412048c4f3de1c9d1b724949b836a672b
Person:positionprésident de la Korea Kumsan Trading Corporationfrafr_tresor_gels_avoirfr-ga-2507
Person:positionPresident of Korea Kumsan Trading Corporationeu_fsfeu-fsf-eu-4074-62
Person:positionDirecteur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID.framc_fund_freezesmc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476
Person:positionPresident of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp.enggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.eu_travel_banseu-tb-logical-115139
Person:positionPresident of Korea Kumsan Trading Corporationbe_fod_sanctionseu-fsf-eu-4074-62
Person:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.be_fod_sanctionseu-fsf-eu-4282-0
Person:positiondirecteur de l'antenne de Dandong de la Sobaeksu United Corp, désignée par l'Unionfrafr_tresor_gels_avoirfr-ga-2488
Person:positionPresident of Korea Kumsan Trading Corporationengus_ofac_sdnofac-20604
Person:positionFormer Director, Dandong Office of Sobaeksu United Corp.enggb_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: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:positionPresident of Korea Kumsan Trading Corporationenggb_hmt_sanctionsgb-hmt-13588
Person:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.eu_fsfeu-fsf-eu-4282-0
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 DPRKun_sc_sanctionsunsc-6908584
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2507
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2488
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13588
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4074-62
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2488
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4074-62
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-36439
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4282-0
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0225
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-20604
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908584
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4282-0
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13474
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2488frafr_tresor_gels_avoirfr-ga-2488
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331be_fod_sanctionsbe-fod-121e087412048c4f3de1c9d1b724949b836a672b
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2507frafr_tresor_gels_avoirfr-ga-2507
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cYacdaIMV7wT_CQMkU_LiDUP02Aenggb_coh_disqualifiedgb-coh-cyacdaimv7wt-cqmku-lidup02a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20604engus_ofac_sdnofac-20604
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-85b02b948674407b01b2038a72a459d731ac55c3
Person:topicssanctioneu_travel_banseu-tb-logical-115139
Person:topicssanctionza_fic_sanctionszafic-272-kim-chol-nam
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4074-62
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13588
Person:topicssanction.countertr_fcibtr-fcib-fa92779727b7362507d7627fef22d75de1d4c917
Person:topicssanctionun_sc_sanctionsunsc-6908584
Person:topicssanctioneu_fsfeu-fsf-eu-4074-62
Person:topicssanctionbe_fod_sanctionsbe-fod-85b02b948674407b01b2038a72a459d731ac55c3
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2507
Person:topicssanctionbe_fod_sanctionsbe-fod-121e087412048c4f3de1c9d1b724949b836a672b
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13474
Person:topicssanctionengus_ofac_sdnofac-20604
Person:topicssanctioneu_fsfeu-fsf-eu-4282-0
Person:topicssanctionus_trade_cslofac-20604
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cyacdaimv7wt-cqmku-lidup02a
Person:topicssanctionmd_terror_sanctionsmd-terr-638a77135ac7f97db111dd6d086cde0665c0b195
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
Person:topicssanctionch_seco_sanctionsch-seco-36439
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd0
Person:topicssanctionua_sfms_blacklistua-sfms-1482
Person:topicssanctionau_dfat_sanctionsau-dfat-3244-kim-chol-nam
Person:topicssanctionjpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
LegalEntity:topicsexport.controltw_shtctw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjq
Person:topicssanctioneu_travel_banseu-tb-logical-112303
LegalEntity:topicsexport.controltw_shtctw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63
Person:topicssanctionframc_fund_freezesmc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1
Person:topicssanctionil_wmd_sanctionsil-wmd-75fb4c3796fc5bbfd5e865105e41f2c82e5b7fbf
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0019
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4282-0
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