Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
22.01.2018
Remark
Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation
Names (1)
Last name/Name
Kim
First name/Name
Chol
Second name/Name
Nam
Full name/Name
Chol Nam Kim
Type
Primary name
Description
(1) President of Korea Kumsan Trading Corporation (2) Former Director, Dandong Office of Sobaeksu United Corp.
Citizenships (1)
Country
Korea, Democratic People's Rep
Addresses (1)
Country
Korea, Democratic People's Rep
Birth data (1)
Birthdate
Identification documents (1)
Type
Individual Passport Number: 563120238
Notes (2)
President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to 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 DPRK.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Chol
Second name/Name
Nam
Full name/Name
Kim Chol Nam
Type
Prime alias
Description
Director of the Dandong branch of Sobaesku United Corp
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
Democratic People's Republic of Korea (DPRK)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
