KIM CHOL NAM

Sanctioned

Chol Nam Kim

Type

person

Subtype

Country

North Korea

Date of birth

19/02/1970

Listings

2 · 1 Sanctioning jurisdiction

United Kingdom2 Listings

Asset freeze, Director disqualification, Travel ban, Port ban, Services ban, Shipping sanction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

DPR0019

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United Kingdom

UKSL

DPR0225

Asset freezePort banServices banShipping sanctionTravel ban

2017-06-02activeSource

Legal bases

United Kingdom

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument

United Kingdom

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument