The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13474
What alternative names has KIM CHOL NAM used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
KIM CHOL NAM
Primary name
Where is KIM CHOL NAM located?
Address
Postal Code
Country
Email Address
Phone Number
Website
North Korea
What are the personal details of KIM CHOL NAM?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Feb 19, 1970
563120238
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
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.