Person sanctions dossier

Chol Nam KIM

KIM CHOL NAM is a North Korean athletics competitor. He is associated with the KOREA KUMSAN TRADING CORPORATION. He is listed under proliferation and weapons-related and North Korea-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2016.

Chol Nam KIM is listed as person with 7 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, NPWMD, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 3244, 112303, 115139, 20604, DPR0019, DPR0225, 6908584
• Identifiers: EU Logical ID: 112303; UN Reference: KPi.044; EU Logical ID: 115139; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0019