KIM CHOL SAM
Overview of KIM CHOL SAM
| ID | DPR0226 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Last Updated | Aug 01, 2022 |
| OFSI Group ID | 13420 |
What alternative names has KIM CHOL SAM used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KIM CHOL SAM | Primary name | |||
| Jin Tiesan | Alias | (金铁三) (Korean / | Good quality a.k.a |
What are the personal details of KIM CHOL SAM?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Mar 11, 1971 | North Korea | 645120378 (issued by the Democratic People's Republic of Korea) | Representative of Daedong Credit Bank (DCB) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0