Person

Chol Ung Nam

Sanctioned entity

Born 23 Feb 1969 (57 years old),North Korea. Named in 2 sanctions listings.

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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

    sam.gov

  • 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

Other links3

Identifiers3

IdentifierNumberIssued byIssuedExpires
Passport108320231
Identification108320231North KoreaAug 2023
Passport108320231North KoreaAug 2023

Other names7

Also known as6

남철웅NAM, Cho HungNam Cho HungNAM, Chol Ung철웅 남Nam Chol Ung

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Cho Hung Nam

Addresses2

  • DALIAN

  • Dalian China

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