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Kim Chol Nam

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 · RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	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

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
Democratic Peoples 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 Kumsan Trading Corporation	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`	North Korea	Passport	-	-
`563120238`	-	Passport	-	-
`563120238`	North Korea	-	-	-
`563120238`	-	National passport	-	-
`563120238`	North Korea	passport	-	-
`563120238`	-	National passport	-	-

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
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2022-08-02	-
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)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
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	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	DPRK	2017-06-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
UN Security Council	Resolution 2356 (2017)	-	-
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)	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-03	-
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.	-	-
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	-
TREAS-OFAC	Reciprocal	2016-12-02	-

Data sources

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

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

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,300

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

DPRK Reports5,540

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 Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Consolidated Travel Bans4,023

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
北朝鮮	North Korea
Democratic People's Republic of Korea	North Korea
Democratic Peoples 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 Kumsan Trading Corporation	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`	North Korea	Passport	-	-
`563120238`	-	Passport	-	-
`563120238`	North Korea	-	-	-
`563120238`	-	National passport	-	-
`563120238`	North Korea	passport	-	-
`563120238`	-	National passport	-	-

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
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2022-08-02	-
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)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
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	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	DPRK	2017-06-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
UN Security Council	Resolution 2356 (2017)	-	-
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)	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-03	-
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.	-	-
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	-
TREAS-OFAC	Reciprocal	2016-12-02	-