Contents
- Addresses Korea, North
- Details Born: 1970-02-19
- Identifiers OFAC SDN 20604. Passport 563120238 (Korea, North). Transac…
- Names Primary name: Chol Nam KIM. Title: President of Korea Kums…
- Remarks (Linked To: KOREA KUMSAN TRADING CORPORATION)
- Sanctions Blocked (SDN). Programs: NPWMD. Legal basis: Executive Ord…
20604Chol Nam KIM#
Individual · on the OFAC SDN List since 2016-12-02 under Executive Order 13382 (Non-proliferation) · programs NPWMD
AddressesKorea, North
DetailsBorn: 1970-02-19
IdentifiersOFAC SDN 20604. Passport 563120238 (Korea, North). Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
NamesPrimary name: Chol Nam KIM. Title: President of Korea Kumsan Trading Corporation
Remarks(Linked To: KOREA KUMSAN TRADING CORPORATION)
SanctionsBlocked (SDN). Programs: NPWMD. Legal basis: Executive Order 13382 (Non-proliferation). Designated 2016-12-02.
United States Government work; public domain under 17 U.S.C. § 105.