Kim Chol Nam

Sanctioned

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Last update: 27/05/2026

Company name: Kim Chol Nam

Foundation: 1970-02-19

Nationality: PRK

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.
-	KPi.044

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Kim Chol Nam have any sanctions?

Yes, Kim Chol Nam is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Chol Nam?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kim Chol Nam:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.