KIM, Chol Nam — OFAC Sanctioned (NPWMD, individual)
KIM, Chol Nam — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KIM, Chol Nam; Type: individual; Sanctions program: NPWMD.
| Name | KIM, Chol Nam |
|---|---|
| Type | individual |
| Sanctions program | NPWMD |
| Title/role | President of Korea Kumsan Trading Corporation |
| Remarks | 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 51 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →