Base
Individual19 sanctions listsNorth Korea

Chol Nam Kim

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Chol Nam Kim
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-g9sQJUA2dZmoHgoDEMWmsH
Date of Birth
Feb 19, 1970
Gender
male
Position
President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp.
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Chol Nam Kim appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • il_wmd_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction.countersanction

Addresses

RPDC; Democratic Peoples Republic of Korea; Democratic People's Republic of Korea; Korea, North

Aliases (7)

Also Known As
KIM, Chol Nam
كيم تشول نام
김철남
Kim Chol Nam
KİM CHOL NAM
キム・チョルナム
KIM CHOL NAM

Identification Numbers

TypeNumber
ID Number563120238
Passport563120238

Related Entities (10)

Kumgang BankOrganization
tw_shtcus_ofac_sdnjp_mof_sanctions+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_ofac_sdnus_trade_csl
Korea United Development BankOrganization
be_fod_sanctionsus_trade_csltr_fcib+16 more
Chong Chol RIIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Song Chol RiIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hwa Song PakIndividual
be_fod_sanctionstw_shtcus_trade_csl+5 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_ofac_sdnus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.