Chol Nam Kim - Sanctions record
18.191.9.67
02.05.2025 18:56:38
Chol Nam Kim - Sanctions record

Chol Nam Kim

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
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 Passport Details: *****
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
Updated: 02.05.2025. 18:15
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