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Chol Nam KIM

Recorded on 3 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 20604
Recorded programmes

Democratic People's Republic of Korea, NPWMD, PRK

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Chol Nam KIMChol Nam KimChol Nam KimPRKKOREA, DEMOCRATIC PEO…Chol Nam KIMChol Nam KIMNPWMDKorea, NorthChol Nam KimChol Nam KimDemocratic People's R…North Korea
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1123032026-09-22European Commission ↗
OFAC · 206042026-09-30U.S. Treasury OFAC ↗
UK · 13588—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 112303

list version published 2026-09-22
Recorded nameKind
Chol Nam KimPrimary name
Programmes

PRK

Addresses recorded
  • KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 20604

list version published 2026-09-30
Recorded nameKind
Chol Nam KIMPrimary name
Programmes

NPWMD

Addresses recorded
  • Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}

UK · entry 13588

list version published —
Recorded nameKind
Chol Nam KimPrimary name
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}
Chol Nam KIM — sanctions list record (EU, OFAC, UK) — investment.com