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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Chol Nam Kim

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
KP
Date of birth
1970-02-12T00:00:00.000Z
Role
President of Korea Kumsan Trading Corporation

Also known as

Aliases
Chol Nam Kim · Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation. · KIM Chol Nam 김철남 · KIM Chol Nam; 김철남; Chol Nam Kim · President of Korea Kumsan Trading Corporation

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/06/2017 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODEU_FSFBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KIM Chol Nam 김철남


Active source list: BE_FOD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: chol, kim, nam
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belgium national

KIM CHOL NAM

Democratic People's Republic of Korea
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: chol, kim, nam
  • ✓ Both sources report nationality north korea
  • ✗ Dates of birth differ
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Chol Nam Kim sanctioned?

Yes. Chol Nam Kim (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2017-06-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Chol Nam Kim?

Chol Nam Kim is listed by EU FSF, BE FOD under programs PRK, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Chol Nam Kim first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-06-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Chol Nam Kim is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.