OFAC UID 20604 · SDN · Individual
Chol Nam KIM
President of Korea Kumsan Trading Corporation
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Dec 2, 2016
Addresses
- Korea, North
Identifiers
- Passport: 563120238 (Korea, North)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: KOREA KUMSAN TRADING CORPORATION)