Last Updated: July 3, 2026

Chol Nam KIM

Position

President of Korea Kumsan Trading Corporation

Date of birth

1970-02-19

Address

Korea, North

Reg. ID

563120238, Passport

Function

Other

Official reason

OFAC designated Korea Kumsan Trading Corporation for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy (GBAE) and Kim Chol Nam for acting or purporting to act for or on behalf of, directly or indirectly, Korea Kumsan Trading Corporation and/or GBAE. Kim Chol Nam serves as the President of Korea Kumsan Trading Corporation, a company that procures supplies for GBAE and serves as a cash route to Pyongyang.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl0677

Date of listing

2016-12-02

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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