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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOL SAM KIM · Chol Sam KIM · Chol Sam Kim · Jin Tiesan · KIM CHOL SAM · | [sources] | |||
| Other name | Jin Tiesan · Jin Tiesan (#^ · Jin Tiesan (金铁三) · ジン・ティサン · 金铁三 · | [sources] | |||
| Birth date | · | [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] | |||
| 78084681@qq.com | [sources] | ||||
| First name | CHOL SAM · Chol Sam · Jin · Jin Tiesan · KIM · | [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) · | [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 | Last processed | First seen | |||
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.
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.
Jin Tiesan
金铁三
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.
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.
金铁三
Jin Tiesan
Jin Tiesan
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.
金铁三
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.
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.
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.
Designation: Representative for Daedong Credit Bank (DCB) 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.
Numéro de passeport: 645120378 (émis par la République populaire démocratique de Corée)
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.
North Korean banker
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
ofac-16084 · eu-fsf-eu-4169-45 · gb-hmt-13420 · qa-nctc-6908566-kim-chol-sam · mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5 · tr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e · NK-LgEcJFzYQG969SJEZhk3iY · fr-ga-2508 · eu-tb-logical-110298 · md-terr-02945e16e494b69fdedf0fcd366672cba27ddeb8 · ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a · zafic-6 · ch-seco-35506 · gb-fcdo-dpr0226 · zafic-1421 · kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 · au-dfat-3205-kim-chol-sam · unsc-6908566 · ru-wmd-194-kpi-035 · usgsa-s4mr49h8z · au-dfat-2651-kim-chol-sam · md-terr-25f3ee5abf84fe2568ccf68ee3a7df9909782e70 · ua-sfms-1434 · NK-77KpsosfD4uiYzECiLKBQg · zafic-6-kim-chol-sam · il-wmd-cce0f5603eeba5da5be02632c474b005eee9aba6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| - | UN Security Council | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Japan | Ministry of Finance | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Treasurer | |||
| Daedong Credit Bank (Dalian Representative Office) | Representative | - | ||
| DCB Finance Limited Sanctioned entity | Director | - | ||
| Dalian Daxin Electronics | Managing President/Chairman and sole shareholder | - | ||
| Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Employee | |||
| Hongdae International Ltd. | Director and 45% Shareholder · Founder (using fraudulent personal information) | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
645120378 | North Korea | - | |||
645120378 | North Korea | National passport | - | - | |
645120378 | North Korea | National passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Pan Ocean Investments Ltd. | Kim Chol Sam set up the company | - | - | |
| Win Talent International (HK) Ltd. | Kim Chol Sam set up the company | - | - | |