SDN list · entry 20604
Kim Chol Nam
Yes. Kim Chol Nam is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20604, added on December 2, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | December 2, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kim Chol Nam | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 563120238 | Korea, North |
Details published by OFAC
| Date of birth | February 19, 1970 |
|---|---|
| Address | Korea, North |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Title | President of Korea Kumsan Trading Corporation |
Legal basis
- Executive Order 13382 (Non-proliferation)