Lists › OFAC SDN › ofac_sdn-20604

Chol Nam KIM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20604.

Programs

NPWMD

Names and aliases

Identifiers

Details

Countries	North Korea
Birth dates	1970-02-19
Addresses	Korea, North

Remarks (as published)

(Linked To: KOREA KUMSAN TRADING CORPORATION)

Same name on other lists

Chol Nam Kim (eu_fsf), Chol Nam Kim (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.