Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOL NAM KIM · Chol Nam KIM · Chol Nam Kim · KIM CHOL NAM · KIM Chol Nam · | [sources] | |||
Other name | 金哲南 · 김철남 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
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. | [sources] | |||
First name | CHOL NAM · Chol · Chol Nam · KIM · كيم | [sources] | |||
ID Number | 563120238 | [sources] | |||
Last name | CHOL NAM · KIM · KIM CHOL NAM · Kim | [sources] | |||
Passport number | 563120238 | [sources] | |||
Second name | CHOL NAM · Nam · تشول نام | [sources] | |||
Position | Director 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. · Former Director, Dandong Office of Sobaeksu United Corp. · President of Korea Kumsan Trading Corporation · President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp. · 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 DPRK · | [sources] | |||
Address | Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC · 北朝鮮 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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 DPRK.
entreprise 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 RPDC
Directeur 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.
Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation
Designation: 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 DPRK
Adresse : RPDC, N° Passeport : 563120238
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | - | ||
- | UN Security Council | Resolution 2356 (2017) | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Switzerland | State Secretariat for Economic Affairs | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | ||
France | Direction Générale du Trésor | (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
Address | ||
---|---|---|
Full address | Country | |
Democratic People's Republic of Korea | North Korea | |
北朝鮮 | North Korea |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Kumsan Trading Corporation Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Kumsan Trading Corporation Sanctioned entity · Counter-sanctioned entity | President | - | - | |
Korea Sobaeksu United Corporation (Dandong Branch) | Director | - | - | |
Korea Changgwang Trading Corporation (Beijing Branch) | Director/Representative | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
563120238 | - | National passport | - | - | |
563120238 | - | National passport | - | - | |
563120238 | North Korea | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar | - | - |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
usgsa-s4mr5csd0
· NK-fscA8tBc6xKD9NmyJyd3rP
· eu-tb-logical-115139
· ua-sfms-1482
· eu-tb-logical-112303
· ru-wmd-203-kpi-044
· NK-T3knXinQmpbWpfRVaKEMzw
· eu-fsf-eu-4282-0
· zafic-272-kim-chol-nam
· ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
· gb-fcdo-dpr0225
· md-terr-638a77135ac7f97db111dd6d086cde0665c0b195
· il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37
· gb-fcdo-dpr0019
· tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917
· fr-ga-2488
· au-dfat-3244-kim-chol-nam
· fr-ga-2507
· gb-hmt-13588
· ch-seco-36439
· kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb
· qa-nctc-6908584-kim-chol-nam
· gb-hmt-13474
· eu-fsf-eu-4074-62
· zafic-1693
· ofac-20604
· unsc-6908584
· zafic-270
· mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1
· usgsa-s4mr5ctjq
· md-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.