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: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:firstName`	Chol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0019`	2024-05-09
`Person:firstName`	KIM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0225`	2024-05-09
`Person:firstName`	Chol Nam		eu_fsf	`eu-fsf-eu-4074-62`	2023-04-20
`Person:firstName`	كيم		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-04-20
`Person:firstName`	KIM		qa_nctc_sanctions	`qa-nctc-6908584-kim-chol-nam`	2023-04-20
`Person:firstName`	KIM		ua_sfms_blacklist	`ua-sfms-1482`	2023-04-20
`Person:firstName`	CHOL NAM	eng	us_sam_exclusions	`usgsa-s4mr5csd0`	2024-06-14
`Person:firstName`	CHOL NAM	eng	us_sam_exclusions	`usgsa-s4mr5ctjq`	2024-06-14
`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`	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`	KIM		un_sc_sanctions	`unsc-6908584`	2023-04-20
`Person:firstName`	KIM	eng	gb_hmt_sanctions	`gb-hmt-13474`	2023-04-20
`Person:firstName`	Chol	eng	gb_hmt_sanctions	`gb-hmt-13588`	2023-04-20
`Person:firstName`	Chol Nam	eng	us_ofac_sdn	`ofac-20604`	2023-04-20