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Kim Chol Nam

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCHOL NAM KIM · Chol Nam KIM · Chol Nam Kim · KIM CHOL NAM · KIM Chol Nam · 6 more...[sources]
Other name金哲南 · 김철남[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionPresident 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 nameCHOL NAM · Chol · Chol Nam · KIM · كيم[sources]
ID Number563120238[sources]
Last nameCHOL NAM · KIM · KIM CHOL NAM · Kim[sources]
Passport number563120238[sources]
Second nameCHOL NAM · Nam · تشول نام[sources]
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. · 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 · 4 more...[sources]
AddressDemocratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC · 北朝鮮[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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.

French National Asset Freezing System,

Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation

UK HMT/OFSI Consolidated List of Targets,

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

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : RPDC, N° Passeport : 563120238

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
FranceDirection 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 KingdomForeign, Commonwealth & Development Office · UNThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019-
-UN Security CouncilResolution 2356 (2017)--
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
FranceDirection 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)--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
Show more (26)
Clients
ClientRoleStart dateEnd date
Korea Kumsan Trading Corporation Sanctioned entity · Counter-sanctioned entityActing for or on behalf of--
Employers
EmployerRoleStart dateEnd date
Korea Kumsan Trading Corporation Sanctioned entity · Counter-sanctioned entityPresident--
Korea Sobaeksu United Corporation (Dandong Branch)Director--
Korea Changgwang Trading Corporation (Beijing Branch)Director/Representative--
Identifications
Document numberCountryTypeStart dateEnd date
563120238-National passport--
563120238-National passport--
563120238North Korea---
Linked to
ObjectRoleStart dateEnd date
Korea Mining Development Trading Corporation Sanctioned entityActed on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar--

Data sources

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,360

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,703

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

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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 FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Israel Prevention of Distribution and Financing of WMDs designations236

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

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,404

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,115

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,169

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

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: 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

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