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Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a59f17fd8f963cb95b402d76aaf78b1d0c2af006 | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:id | 06b14906fe2b9e25cf2d9079be4a45a23de2c99a | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:id | fdcda50c46a002450a90d21f552164255d38bfd0 | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | ||||
Person:id | ab13f73086b9421ac2f00183c4220067a4119853 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:id | 85115cf82ed95a8c768d28d79789892117574a0e | ch_seco_sanctions | ch-seco-36439 | ||||
Person:id | 6bcbbf41523e6c0e62af5405bff77a69821de62c | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:id | dc38558790f74469f74dce6377d1256b94b37fd9 | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:id | f46deeea5c81c852aed53f0a1b4496fce23cf293 | eng | us_ofac_sdn | ofac-20604 | |||
Person:idNumber | 563120238 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:idNumber | 563120238 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:lastName | KIM CHOL NAM | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | ||||
Person:lastName | CHOL NAM | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-20604 | |||
Person:lastName | Kim | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:lastName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0019 | |||
Person:lastName | CHOL NAM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0225 | |||
Person:lastName | Kim | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:lastName | KIM CHOL NAM | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:lastName | Kim | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:modifiedAt | 2017-06-06 | ch_seco_sanctions | ch-seco-36439 | ||||
Person:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:modifiedAt | 2022 | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:name | KIM CHOL NAM | md_terror_sanctions | md-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1 | ||||
Person:name | Chol Nam KIM | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:name | キム・チョルナム | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:name | KIM CHOL NAM | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:name | CHOL NAM KIM | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:name | CHOL NAM KIM | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:name | KIM CHOL NAM | eng | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:name | KIM CHOL NAM | un_sc_sanctions | unsc-6908584 | ||||
Person:name | Chol Nam Kim | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:name | Chol Nam Kim | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:name | Kim Chol Nam | ch_seco_sanctions | ch-seco-36439 | ||||
Person:name | KIM CHOL NAM | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:name | KIM CHOL NAM | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:name | KIM Chol Nam | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person:name | Chol Nam Kim | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:name | KİM CHOL NAM | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||
Person:name | 김철남 | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person:name | Kim Chol Nam | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:name | КИМ ЧХОЛЬ НАМ | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:name | KIM Chol Nam | eu_travel_bans | eu-tb-logical-115139 | ||||
Person:name | 김철남 | eu_travel_bans | eu-tb-logical-115139 | ||||
Person:name | KIM, Chol Nam | us_trade_csl | ofac-20604 | ||||
Person:name | KIM Chol Nam | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:name | كيم تشول نام | ara | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | |||
Person:name | KIM CHOL NAM | eng | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | |||
Person:name | Kim Chol Nam | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:name | Chol Nam Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0019 | |||
Person:name | Chol Nam Kim | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:name | 김철남 | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:name | KIM CHOL NAM | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | ||||
Person:name | Chol Nam Kim | eng | us_ofac_sdn | ofac-20604 | |||
Person:name | KIM CHOL NAM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0225 | |||
Person:name | KIM CHOL NAM | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:name | KIM CHOL NAM | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908584 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-36439 | ||||
Person:nationality | kp | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:nationality | kp | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||
Person:nationality | kp | gb_fcdo_sanctions | gb-fcdo-dpr0019 | ||||
Person:nationality | kp | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:nationality | kp | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:notes | Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation | gb_fcdo_sanctions | gb-fcdo-dpr0019 | ||||
Person:notes | Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:notes | Adresse : RPDC, N° Passeport : 563120238 | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | ||||
Person:notes | 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_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-36439 | ||||
Person:passportNumber | 563120238 | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:passportNumber | 563120238 | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:passportNumber | 563120238 | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:passportNumber | 563120238 | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||
Person:passportNumber | 563120238 | eng | us_ofac_sdn | ofac-20604 | |||
Person:passportNumber | 563120238 | un_sc_sanctions | unsc-6908584 | ||||
Person:passportNumber | 563120238 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:passportNumber | 563120238 | ch_seco_sanctions | ch-seco-36439 | ||||
Person:passportNumber | 563120238 | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:position | président de la Korea Kumsan Trading Corporation | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | ||||
Person:position | President of Korea Kumsan Trading Corporation | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:position | President of Korea Kumsan Trading Corporation | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:position | 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 | un_sc_sanctions | unsc-6908584 | ||||
Person: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. | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person: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. | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:position | 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 | gb_fcdo_sanctions | gb-fcdo-dpr0225 | ||||
Person:position | 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 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:position | président de la Korea Kumsan Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||