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Kim Chol Nam

Sanctioned entity · Counter-sanctioned entity

Kim Chol Nam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOL 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	1970-02-12 · 1970-02-19				[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. · 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 · 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 · 3 more...				[sources]
Address	Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2024-10-25

Adresse : RPDC, N° Passeport : 563120238

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
北朝鮮	North Korea
Democratic People's Republic of Korea	North Korea

Clients
Client	Role	Start date	End date
Korea Kumsan Trading Corporation	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Korea Sobaeksu United Corporation (Dandong Branch)	Director	-	-
Korea Kumsan Trading Corporation	President	-	-
Korea Changgwang Trading Corporation (Beijing Branch)	Director/Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`563120238`	-	National passport	-	-
`563120238`	North Korea	Passport	-	-
`563120238`	North Korea	passport	-	-
`563120238`	-	Passport	-	-
`563120238`	-	National passport	-	-
`563120238`	North Korea	-	-	-

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	2016-12-02	-
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)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-03	-
UN Security Council	Resolution 2356 (2017)	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2017-06-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Council of the European Union	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
United Nations Security Council	DPRK	2017-06-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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)2,219

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

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

Source data IDs: eu-fsf-eu-4074-62 · NK-T3knXinQmpbWpfRVaKEMzw · unsc-6908584 · zafic-1693 · fr-ga-2507 · eu-fsf-eu-4282-0 · tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 · md-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1 · ch-seco-36439 · fr-ga-2488 · gb-hmt-13474 · usgsa-s4mr5ctjq · au-dfat-3244-kim-chol-nam · eu-tb-logical-112303 · ua-sfms-1482 · ofac-20604 · ru-wmd-203-kpi-044 · kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb · eu-tb-logical-115139 · zafic-272-kim-chol-nam · gb-hmt-13588 · zafic-270 · usgsa-s4mr5csd0 · gb-fcdo-dpr0225 · il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37 · ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 · md-terr-638a77135ac7f97db111dd6d086cde0665c0b195 · gb-fcdo-dpr0019 · NK-fscA8tBc6xKD9NmyJyd3rP · mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 · qa-nctc-6908584-kim-chol-nam

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
北朝鮮	North Korea
Democratic People's Republic of Korea	North Korea

Clients
Client	Role	Start date	End date
Korea Kumsan Trading Corporation	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Korea Sobaeksu United Corporation (Dandong Branch)	Director	-	-
Korea Kumsan Trading Corporation	President	-	-
Korea Changgwang Trading Corporation (Beijing Branch)	Director/Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`563120238`	-	National passport	-	-
`563120238`	North Korea	Passport	-	-
`563120238`	North Korea	passport	-	-
`563120238`	-	Passport	-	-
`563120238`	-	National passport	-	-
`563120238`	North Korea	-	-	-

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	2016-12-02	-
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)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-03	-
UN Security Council	Resolution 2356 (2017)	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2017-06-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Council of the European Union	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
United Nations Security Council	DPRK	2017-06-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-