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KIM CHOL SAM

Sanctioned entity

KIM CHOL SAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOL SAM KIM · Chol Sam KIM · Chol Sam Kim · Jin Tiesan · KIM CHOL SAM · 7 more...				[sources]
Other name	Jin Tiesan · Jin Tiesan (#^ · Jin Tiesan (金铁三) · ジン・ティサン · 金铁三 · 1 more...				[sources]
Birth date	1971-03-11				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	"Representative for Daedong Credit Bank (DCB. KPe.023) who has been involved in managing transactions on behalf of DCB Finance Limited (KPe.040). 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". Established the company Dalian Daxin Electronics in China in August 2006. Key figure in the global operations of Global Communications Co. (Glocom). China replied to the UN Panel of Experts that he returned to the DPRK on 14 October 2016.				[sources]
E-Mail	78084681@qq.com				[sources]
First name	CHOL SAM · Chol Sam · Jin · Jin Tiesan · KIM · 1 more...				[sources]
ID Number	`645120378`				[sources]
Last name	CHOL SAM · KIM · KIM CHOL SAM · Kim · Tiesan				[sources]
Passport number	`645120378` · `645120378（北朝鮮旅券）`				[sources]
Phone	+86 86829042				[sources]
Second name	CHOL SAM · تشول سام				[sources]
Wikidata ID	Q23939983				[sources]
Position	Daedong Credit Bank (DCB) temsilcisi · Representative for Daedong Credit Bank (DCB) · Representative for Daedong Credit Bank (DCB). · Representative for Daedong Credit Bank(DCB) · Representative of Daedong Credit Bank (DCB) · 3 more...				[sources]
Address	6-4 Sochang-Dong, 23 Ban, Central District, Pyongyang City				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-09-28	Last processed	2024-09-30	First seen	2022-08-04

Descriptions

Representative for Daedong Credit Bank (DCB). Passport no: 645120378 (issued by the Democratic People's Republic of Korea). 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.

— Australian Sanctions Consolidated List, 2023-04-20

金铁三

— Belgian Financial Sanctions, 2024-03-28

Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.

— Belgian Financial Sanctions, 2023-04-20

Jin Tiesan

— Belgian Financial Sanctions, 2024-03-28

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 programmes.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

金铁三

— EU Financial Sanctions Files (FSF), 2024-03-28

Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.

— EU Financial Sanctions Files (FSF), 2023-04-20

Jin Tiesan

— EU Financial Sanctions Files (FSF), 2024-03-28

Jin Tiesan

— EU Consolidated Travel Bans, 2024-03-28

Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.

— EU Consolidated Travel Bans, 2023-04-20

金铁三

— EU Consolidated Travel Bans, 2024-03-28

Kim Chol Sam est un représentant de la Daedong Credit Bank (DCB) qui a participé à la gestion d’opérations pour le compte de la DCB Finance Limited. Du fait qu’il représente la DCB à l’étranger, on le soupçonne d’avoir facilité des opérations d’un montant de plusieurs centaines de milliers de dollars: il a probablement administré des millions de dollars dans des comptes liés à la RPDC, ayant des liens potentiels avec des programmes d’armes et de missiles nucléaires.

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Numéro de passeport: 645120378 (émis par la République populaire démocratique de Corée)

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

North Korean banker

— Wikidata non-official source, 2023-07-18

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Employers
Employer	Role	Start date	End date
Daedong Credit Bank	Treasurer	2003	2006
Korea Daesong Bank	Employee	2000	2003
Hongdae International Ltd.	Director and 45% Shareholder · Founder (using fraudulent personal information)	2008-10	-
Dalian Daxin Electronics	Managing President/Chairman and sole shareholder	2006-08-08	-
DCB Finance Limited	Director	2006-06-27	-
Daedong Credit Bank (Dalian Representative Office)	Representative	2006	-

Identifications
Document number	Country	Type	Start date	End date
`645120378`	North Korea	-	2005-01-20	2010-01-20
`645120378`	North Korea	National passport	-	-
`645120378`	North Korea	Passport	-	-
`645120378`	North Korea	National passport	-	-
`645120378`	North Korea	passport	-	-

Linked to
Object	Role	Start date	End date
Pan Ocean Investments Ltd.	Kim Chol Sam set up the company	-	-
Daedong Credit Bank	related-to	-	-
Win Talent International (HK) Ltd.	Kim Chol Sam set up the company	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
United Nations Security Council	DPRK	2016-11-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
Financial Intelligence Centre	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2013-08-30	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Office of Foreign Assets Control	SDN List	-	-
UN Security Council	Resolution 2321 (2016)	-	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Federal Public Service Finance	PRK	2022-09-13	-

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,844

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List4,961

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,328

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Persons in Relevant Categories139,924

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,093

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

External databases

The record has been enriched with data from the following external databases:

Wikidata297,954

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: zafic-6 · au-dfat-2651-kim-chol-sam · gb-hmt-13420 · usgsa-s4mr49h8z · eu-fsf-eu-4169-45 · au-dfat-3205-kim-chol-sam · NK-LgEcJFzYQG969SJEZhk3iY · mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5 · kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 · eu-tb-logical-110298 · md-terr-02945e16e494b69fdedf0fcd366672cba27ddeb8 · NK-77KpsosfD4uiYzECiLKBQg · unsc-6908566 · ru-wmd-194-kpi-035 · ofac-16084 · ua-sfms-1434 · fr-ga-2508 · ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a · tr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e · qa-nctc-6908566-kim-chol-sam · ch-seco-35506 · zafic-1421 · zafic-6-kim-chol-sam · gb-fcdo-dpr0226

For experts: raw data explorer

Factsheet Descriptions Data sources

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