Chol Ung Nam
Sanctioned entityBorn 23 Feb 1969 (57 years old),North Korea. Named in 2 sanctions listings.
Summary
Director of N.C.U. Industries Co. Ltd. according to a Laotian business registry.
The UN Panel of Experts is investigating Nam Chol Ung, identified as a representative of Reconnaissance General Bureau (KPe.031), for engaging in activities since at least 2013 that contravene Security Council resolutions. These activities include owning or operating companies, resorts, restaurants, and a sports complex in Laos and Thailand, and accessing the international financial system through these entities. Nam has been in Dalian, China, since late 2022, where he reportedly forged trade contracts for importing items into the DPRK, including a lubricating oil shipment for Sobaeksu United Corporation. China reported finding no information on Nam's involvement in activities violating Security Council resolutions. Responses from Laos, Thailand, and most involved companies are pending as investigations proceed. The Lao People’s Democratic Republic previously informed the Panel that Mr. Nam had exited the country in September 2019, and had been associated with the Embassy of the Democratic People’s Republic of Korea in the Lao People’s Democratic Republic.
The UN Panel of Experts considers this person to be probably Nam Chol Ung, representative of the Reconnaissance General Bureau (KPe.028). This individual's name in Laotian writing in Annex 91 (p. 509) of the UN Panel of Experts March 2024 report is not clearly legible and therefore subject to revision.
The UN Panel of Experts considers Nam Cho Hung and Nam Chol Ung to be the same individual.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 25 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Sep 2025
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK 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 13551 (North Korea)
Programme US-NKReference 55442treasury.govofac.treasury.gov
Connections9
Positions held6
- OrganizationMekong Development Co. Ltd.OwnerLaos
- OrganizationNCU Industries Company Ltd.Director (unconfirmed)Thailand
- OrganizationDP Law and Business Group Company Ltd.OwnerThailand
- OrganizationNCU Industries Company Ltd.DirectorThailand
- OrganizationReconnaissance General BureauSanctionedDebarredExport controlledAlleged RepresentativeNorth Korea
- OrganizationEmbassy of the DPRK in LaosAssociatedLaos
Other links3
- Reconnaissance General BureauSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"North Korea
- Linked to"Directly associated"Thailand
- Linked to"Linked"Thailand
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 108320231 | |||
| Identification | 108320231 | North Korea | Aug 2023 | |
| Passport | 108320231 | North Korea | Aug 2023 |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
DALIAN
Dalian China
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