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DPR0225Kim chol nam#
Individual · designated 2017-06-02 under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 · UN listing · entry last updated 2021-12-18
AddressesNorth Korea
DetailsBorn: 1970-02-19. Positions: 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
IdentifiersUKSL DPR0225. OFSI group 13474. UN ref KPi.044. Passports: 563120238
NamesPrimary name: KIM CHOL NAM
SanctionsAsset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban (indicators: asset freeze, chartering of ships, prevention of business arrangements, prohibition of port entry, travel ban). Regime: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019. Source: UN. Designated 2017-06-02.
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