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KIM CHOL SAM

Sanctioned entity
KIM CHOL SAM is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameChol Sam KIM · Chol Sam Kim · Jin Tiesan · KIM CHOL SAM · KIM, Chol Sam · 5 more...[sources]
Other nameJin Tiesan · Jin Tiesan (金铁三) · ジン・ティサン · 金铁三[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameChol Sam · Jin · Jin Tiesan · KIM · كيم[sources]
ID Number645120378[sources]
Last nameCHOL SAM · KIM · KIM CHOL SAM · Kim · Tiesan[sources]
Passport number645120378 · 645120378(北朝鮮旅券) · Passport, 645120378[sources]
Second nameCHOL SAM · تشول سام[sources]
Wikidata IDQ23939983[sources]
PositionRepresentative for Daedong Credit Bank (DCB) · Representative for Daedong Credit Bank (DCB). · Representative for Daedong Credit Bank(DCB) · Representative of Daedong Credit Bank (DCB) · Représentant de la Daedong Credit Bank (DCB) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

金铁三

Belgian Financial Sanctions,

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,

Jin Tiesan

Belgian Financial Sanctions,

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,

金铁三

EU Financial Sanctions Files (FSF),

Jin Tiesan

EU Financial Sanctions Files (FSF),

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),

Jin Tiesan

EU Consolidated Travel Bans,

金铁三

EU Consolidated Travel Bans,

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,

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 Freezing of Assets,

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,

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,

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,

North Korean banker

Wikidata non-official source,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets4,935

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,012

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)19,343

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 · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,373

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets6,016

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

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 · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,106

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

European Union · European External Action Service

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata226,876

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-kim-chol-sam · fr-ga-2508 · ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a · au-dfat-3205-kim-chol-sam · NK-LgEcJFzYQG969SJEZhk3iY · eu-tb-logical-110298 · qa-nctc-6908566-kim-chol-sam · zafic-6 · ru-wmd-194-kpi-035 · NK-77KpsosfD4uiYzECiLKBQg · ofac-16084 · gb-hmt-13420 · unsc-6908566 · ua-sfms-1434 · eu-fsf-eu-4169-45 · gb-fcdo-dpr0226 · zafic-1421 · au-dfat-2651-kim-chol-sam · ch-seco-35506 · md-terr-02945e16e494b69fdedf0fcd366672cba27ddeb8

For experts: raw data explorer