Base
Individual21 sanctions listsNorth Korea

Chol Nam Kim

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Chol Nam Kim
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-g9sQJUA2dZmoHgoDEMWmsH
Date of Birth
Feb 12, 1970
Gender
male
Position
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.
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-11-02 · Updates daily

Multi-List Designation

Chol Nam Kim appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • eu_journal_sanctions
  • eu_travel_bans
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

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

Aliases (7)

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

Identification Numbers

TypeNumber
ID Number563120238
Passport563120238

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
au_dfat_sanctionseu_journal_sanctionsmd_terror_sanctions+18 more
Chong Chol RIIndividual
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Song Chol RiIndividual
us_trade_cslus_ofac_sdntw_shtc
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_cslau_dfat_sanctionstw_shtc+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl
Ministry of State Security Border Guard General BureauOrganization
us_trade_cslus_ofac_sdntw_shtc

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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.