Contents
- Addresses North Korea
- Details Born: 1970-02-19. Nationality: North Korea. Gender: Male.…
- Identifiers UKSL DPR0019. OFSI group 13588. Passports: 563120238
- Names Primary name: Chol Nam Kim
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information Associations with KOMID, Korea Sobaeksu United Corporation…
- Statement of reasons President of Korea Kumsan Trading Corporation, a company t…
DPR0019Chol Nam Kim#
Individual · designated 2020-12-31 under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
AddressesNorth Korea
DetailsBorn: 1970-02-19. Nationality: North Korea. Gender: Male. Positions: President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp.
IdentifiersUKSL DPR0019. OFSI group 13588. Passports: 563120238
NamesPrimary name: Chol Nam Kim
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.
Other informationAssociations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation The Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.
Contains public sector information licensed under the Open Government Licence v3.0.