Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

KIM Chol Nam

Date of Birth: 1970-02-19

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 90

Information:

individual
NPWMD
President of Korea Kumsan Trading Corporation
DOB 19 Feb 1970; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 563120238 (Korea, North); President of Korea Kumsan Trading Corporation; Linked To: KOREA KUMSAN TRADING CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim Chol Nam

Date of Birth: 1970-02-12

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 90

Information:

Function: President of Korea Kumsan Trading Corporation
Alias: Kim Chol Nam
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1970-02-12
ID Document: 563120238 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM Chol Nam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 90

Information:

Function: 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.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM CHOL NAM

Date of Birth: 1970-02-19

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 90

Information:

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
Passport: 563120238
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0225. (UN Ref):KPi.044.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Chol Nam Kim

Date of Birth: 1970-02-12

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 75

Information:

Function: President of Korea Kumsan Trading Corporation
Alias: Kim Chol Nam
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1970-02-12
ID Document: 563120238 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Chol Nam KIM

Date of Birth: 1970-02-19

Type: individual

Updated: 2026-08-08 14:52:02

Accuracy: 75

Information:

Position: (1) President of Korea Kumsan Trading Corporation (2) Former Director, Dandong Office of Sobaeksu United Corp.
Nationality: North Korea
Passport: 563120238
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0019. Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation (UK Statement of Reasons):President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv