{"raw_record_id":"095e4534-5486-4d1d-9288-ab28e28642f7","external_id":"36439","record_hash":"d3dfe88f8ed0a785a5457b1c98c4c5dc0ff3741ad01adfbc273c334ba0a4035c","raw_record":{"individual":{"identity":{"name":{"name-part":{"value":"Kim Chol Nam","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36445","quality":"good","name-type":"primary-name"}},"address":{"_text":null,"@attributes":{"ssid":"36442","quality":"good","place-id":"120"}},"@attributes":{"main":"true","ssid":"36441"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"36446"}},"day-month-year":{"_text":null,"@attributes":{"day":"19","ssid":"36443","year":"1970","month":"2","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"563120238","@attributes":{"ssid":"36444","document-type":"passport"}}},"justification":{"_text":"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.","@attributes":{"ssid":"36440"}}},"@attributes":{"ssid":"36439"},"modification":[{"added":{"target":{"individual":{"identity":{"name":{"name-part":{"value":"Kim Chol Nam","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36445","quality":"good","name-type":"primary-name"}},"address":{"_text":null,"@attributes":{"ssid":"36442","quality":"good","place-id":"120"}},"@attributes":{"main":"true","ssid":"36441"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"36446"}},"day-month-year":{"_text":null,"@attributes":{"day":"19","ssid":"36443","year":"1970","month":"2","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"563120238","@attributes":{"ssid":"36444","document-type":"passport"}}},"justification":{"_text":"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.","@attributes":{"ssid":"36440"}}},"@attributes":{"ssid":"36439"},"sanctions-set-id":"3978","foreign-identifier":"KPi.044"}},"removed":{"target":{"individual":{"identity":{"name":{"name-part":{"value":"Kim Chol Nam","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36445","quality":"good","name-type":"primary-name"}},"address":{"_text":null,"@attributes":{"ssid":"36442","quality":"good","place-id":"120"}},"@attributes":{"main":"true","ssid":"36441"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"36446"}},"day-month-year":{"_text":null,"@attributes":{"day":"19","ssid":"36443","year":"1970","month":"2","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"563120238","@attributes":{"ssid":"36444","document-type":"passport"}}},"justification":{"_text":"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.","@attributes":{"ssid":"36440"}}},"@attributes":{"ssid":"36439"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2025-04-15","enactment-date":"2025-04-15","publication-date":"2025-04-15","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":{"value":"Kim Chol Nam","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36445","quality":"good","name-type":"primary-name"}},"address":{"_text":null,"@attributes":{"ssid":"36442","quality":"good","place-id":"120"}},"@attributes":{"main":"true","ssid":"36441"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"36446"}},"day-month-year":{"_text":null,"@attributes":{"day":"19","ssid":"36443","year":"1970","month":"2","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"563120238","@attributes":{"ssid":"36444","document-type":"passport"}}},"justification":{"_text":"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.","@attributes":{"ssid":"36440"}}},"@attributes":{"ssid":"36439"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2017-06-02","enactment-date":"2017-06-06","publication-date":"2017-06-06","modification-type":"listed"}}],"sanctions-set-id":"3978","foreign-identifier":"KPi.044"},"snapshot_id":"d10f97c8-b4e1-4450-8c82-4e587f796dff","snapshot_sha256":"dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa","fetched_at":"2026-07-11T03:07:05.086893+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}