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Person

Chol Nam Kim

Counter-sanctioned entity

Born 12 Feb 1970 (56 years old),North Korea. Named in 26 sanctions listings.

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Summary

President of Korea Kumsan Trading Corporation (KPe.044), a company that procures supplies for General Bureau of Atomic Energy (GBAE. KPe.007) and serves as a cash route to the DPRK. Director of Sobaeksu’s Dandong branch (see annex 14-7), had been listed in the official business registry as a representative of the Beijing branch of “Korea Changgwang Trading Corporation (朝鲜昌光贸易总会社)” until December 2011, which the Panel previously identified as an alias of KOMID.

Adresse : RPDC, N° Passeport : 563120238

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.

KPi.044 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 Democratic People's Republic of Korea. Passport No.: 563120238.

(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 425)

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

(Date of UN designation: 2018-01-22)

(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2420)

entreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDC

(UN ID: KPi.044) (Date of UN designation: 2017-06-02)

Directeur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.

décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 409)

Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation The Director Disqualification Sanction was imposed on 09/04/2025.

Designation: 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

Sanctions and listings26

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/1331 du 28/07/2022 and (ue) 2018/87 du 22/01/2018

    Autorité de désignation publiée : Union européenne

    Directeur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.

    geldefonds.gouv.mc

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKReference KPi.044data.europa.eusanctionsmap.eu

  • Listed
    2 Jun 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.044fic.gov.za

  • Listed
    9 Jun 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/970 (OJ L146)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    1 Aug 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1331 (OJ L201)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    2 Jun 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.044un.orgun.org

  • Listed
    2 Dec 2016

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 20604treasury.govofac.treasury.gov

  • Listed
    6 Jun 2017; 15 Apr 2025
    Effective
    15 Apr 2025; 2 Jun 2017

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 36439Reference KPi.044seco.admin.chseco.admin.ch

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 2 Jun. 2017

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    entreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDC

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • North Korea Sanctions - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Directeur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.

    Programme UN-SC1718; EU-PRKgels-avoirs.dgtresor.gouv.frsanctionsmap.euun.org

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • Listed
    31 Aug 2017
    Effective
    2 Jun 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-06-02

    regulationType=repealing; organisationType=council

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4074.62Reference KPi.044eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKReference KPi.044eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.

    Programme GB-DPRKReference DPR0019Reference 13588Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    2 Jun 2017

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, asset freeze, travel ban, prevention of business arrangements and prohibition of port entry

    Programme GB-DPRKReference 13474Reference DPR0225Reference KPi.044Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 02/06/2017 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    entreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDC

    geldefonds.gouv.mc

  • Effective
    9 Jun 2017

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 44mof.go.jp

  • Listed
    24 Feb 2021; 2 Jun 2017

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    12 Jun 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    1 Aug 2022
    Effective
    22 Jan 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-01-22

    regulationType=amendment; organisationType=council

    2022/1331 (OJ L201)

    Programme EU-PRKReference EU.4282.0eur-lex.europa.eusanctionsmap.eu

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    2 Jun 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.044

    Reference KPi.044repet.jus.gob.ar

Positions held9

  1. Period not retained

    President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp.

  2. Period not retained

    President of Korea Kumsan Trading Corporation

  3. Period not retained

    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

  4. Period not retained

    président de la Korea Kumsan Trading Corporation

  5. Period not retained

    Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.

  6. Period not retained

    Directeur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID.

  7. Period not retained

    directeur de l'antenne de Dandong de la Sobaeksu United Corp, désignée par l'Union

  8. Period not retained

    コリア・クムサン・トレーディング・コーポレーション社長

  9. Period not retained

    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

Connections5

Positions held3

Other links2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Identifiers11

IdentifierNumberIssued by
ID number563120238
Passport563120238
Passport563120238North Korea
Passport563120238North Korea
Passport563120238
Identification563120238North Korea
Passport563120238
National passport563120238
Passport563120238
Passport563120238
National passport563120238

Other names8

Also known as8

김철남金哲南كيم تشول نامKIM CHOL NAMKIM, Chol NamKİM CHOL NAMKim Chol Namキム・チョルナム

Addresses4

  • Korea, North

  • Democratic People's Republic of Korea

  • Democratic Peoples Republic of Korea

  • RPDC

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.