{"raw_record_id":"b6cce36e-c5fd-478f-9e11-430aaf5748c1","external_id":"DPR0019","record_hash":"1b76f0c97bcad5733c3b8068126571142b92ef74e76e306fb03ac7ab30f6e4e5","raw_record":{"Names":{"Name":{"Name1":"Chol","Name2":"Nam","Name6":"Kim","NameType":"Primary name"}},"UniqueID":"DPR0019","Addresses":{"Address":{"AddressCountry":"North Korea"}},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13588","DateDesignated":"31/12/2020","OtherInformation":"Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"19/02/1970"},"Genders":{"Gender":"Male"},"Positions":{"Position":"President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp."},"Nationalities":{"Nationality":"North Korea"},"PassportDetails":{"Passport":{"PassportNumber":"563120238"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}