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KIM CHOL NAM

Sanctioned
Chol Nam Kim
Type
person
Subtype
Country
North Korea
Date of birth
19/02/1970
Listings
2 · 1 Sanctioning jurisdiction
Export
United Kingdom2 Listings

Asset freeze, Director disqualification, Travel ban, Port ban, Services ban, Shipping sanction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DPR0019
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United Kingdom
UKSL
DPR0225
Asset freezePort banServices banShipping sanctionTravel ban
2017-06-02activeSource
Official source conditions

Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban

Source ↗
Legal bases
United Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument
United Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KIM CHOL NAMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DPR0225
    SHA-256
    0084c5354392b726349e26b3f3cdea7e4d4f3af359e80fbf6c99e843eabb73b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chol Nam KimPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DPR0019
    SHA-256
    1b76f0c97bcad5733c3b8068126571142b92ef74e76e306fb03ac7ab30f6e4e5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 563120238PASSPORT
    UKSL ↗
    Record provenance
    ID
    DPR0225
    SHA-256
    0084c5354392b726349e26b3f3cdea7e4d4f3af359e80fbf6c99e843eabb73b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13474OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0225
    SHA-256
    0084c5354392b726349e26b3f3cdea7e4d4f3af359e80fbf6c99e843eabb73b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPi.044UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DPR0225
    SHA-256
    0084c5354392b726349e26b3f3cdea7e4d4f3af359e80fbf6c99e843eabb73b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DPR0225UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0225
    SHA-256
    0084c5354392b726349e26b3f3cdea7e4d4f3af359e80fbf6c99e843eabb73b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13588OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0019
    SHA-256
    1b76f0c97bcad5733c3b8068126571142b92ef74e76e306fb03ac7ab30f6e4e5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 563120238PASSPORT
    UKSL ↗
    Record provenance
    ID
    DPR0019
    SHA-256
    1b76f0c97bcad5733c3b8068126571142b92ef74e76e306fb03ac7ab30f6e4e5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DPR0019UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0019
    SHA-256
    1b76f0c97bcad5733c3b8068126571142b92ef74e76e306fb03ac7ab30f6e4e5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 19/02/1970Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • North KoreaResidence
    UKSL ↗
    Record provenance
    ID
    DPR0225
    SHA-256
    0084c5354392b726349e26b3f3cdea7e4d4f3af359e80fbf6c99e843eabb73b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • North KoreaNationality
    UKSL ↗
    Record provenance
    ID
    DPR0019
    SHA-256
    1b76f0c97bcad5733c3b8068126571142b92ef74e76e306fb03ac7ab30f6e4e5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • North KoreaResidence
    UKSL ↗
    Record provenance
    ID
    DPR0019
    SHA-256
    1b76f0c97bcad5733c3b8068126571142b92ef74e76e306fb03ac7ab30f6e4e5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)