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Listed on sanctions / export-control lists
KIM, Chol Nam
US OFACUN Security CouncilEU financial sanctions
Individual · 3 listing(s)
KIM, Chol Nam appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-12-02 | US OFAC · listed · Programs: NPWMD · listed for 9 years View the official record ↗ |
|---|---|
| 2017-06-02 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 182 days after the earliest list Open the source’s official site ↗ |
| 2022-08-01 | EU financial sanctions · listed · Programs: PRK · listed for 4 years · 2068 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2016-12-02 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. President of Korea Kumsan Trading Corporation |
| Date of birth | 19 Feb 1970 |
| ID / passport | 563120238 (Korea, North) |
| Linked to (per the official record) | KOREA KUMSAN TRADING CORPORATION |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2022-08-01 |
| Aliases | 김철남 |
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