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
Addresses (1)
Country
Korea, Democratic People's Rep
Birth data (1)
Birthdate
Identification documents (1)
Type
Individual Passport Number: 563120238
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Nam
First name/Name
Kim
Second name/Name
Chol
Full name/Name
Nam Kim Chol
Type
Prime alias
Description
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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
