Base
Individual20 sanctions listsNorth Korea

Chol Nam Kim

First seen Apr 27, 2022 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 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, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

20 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 2026-09-16 · Updates daily

Multi-List Designation

Chol Nam Kim appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • ua_sfms_blacklist
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl
  • gb_fcdo_sanctions
  • qa_nctc_sanctions
  • un_sc_sanctions
  • za_fic_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • tr_fcib
  • il_wmd_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • eu_journal_sanctions
  • md_terror_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Addresses

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

Aliases (7)

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

Identification Numbers

TypeNumber
ID Number563120238
Passport563120238

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
ua_sfms_blacklistjp_mof_sanctionstw_shtc+17 more
Chong Chol RIIndividual
jp_mof_sanctionsus_ofac_sdntw_shtc+2 more
Song Chol RiIndividual
us_ofac_sdntw_shtcus_trade_csl
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdntw_shtcus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
jp_mof_sanctionsus_ofac_sdntw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl
Ministry of State Security Border Guard General BureauOrganization
us_ofac_sdntw_shtcus_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.