Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q23939983Person:nameKIM CHOL SAMengqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Q23939983Person:nameكيم تشول سامaraqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Q23939983Person:name金铁三eu_travel_banseu-tb-logical-110298
Q23939983Person:nameChol Sam Kimengeu_fsfeu-fsf-eu-4169-45
Q23939983Person:nameKIM CHOL SAMfrafr_tresor_gels_avoirfr-ga-2508
Q23939983Person:nameKIM CHOL SAMua_sfms_blacklistua-sfms-1434
Q23939983Person:nameKIM CHOL SAMza_fic_sanctionszafic-6-kim-chol-sam
Q23939983Person:nameKim Chol Samch_seco_sanctionsch-seco-35506
Q23939983Person:nameJin Tiesaneu_travel_banseu-tb-logical-110298
Q23939983Person:nameChol Sam KIMengus_ofac_sdnofac-16084
Q23939983Person:nameKIM CHOL SAMgb_hmt_sanctionsgb-hmt-13420
Q23939983Person:nameChol Sam Kimeu_travel_banseu-tb-logical-110298
Q23939983Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Q23939983Person:nationalitykpengus_ofac_sdnofac-16084
Q23939983Person:nationalitykpau_dfat_sanctionsau-dfat-3205-kim-chol-sam
Q23939983Person:nationalitykpch_seco_sanctionsch-seco-35506
Q23939983Person:nationalitykpgb_hmt_sanctionsgb-hmt-13420
Q23939983Person:nationalitykpza_fic_sanctionszafic-6-kim-chol-sam
Q23939983Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2508
Q23939983Person:nationalitykpun_sc_sanctionsunsc-6908566
Q23939983Person:nationalitykpgb_fcdo_sanctionsgb-fcdo-dpr0226
Q23939983Person:nationalitykpeu_travel_banseu-tb-logical-110298
Q23939983Person:nationalitykpeu_fsfeu-fsf-eu-4169-45
Q23939983Person:nationalitykpua_sfms_blacklistua-sfms-1434
Q23939983Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4169-45
Q23939983Person:notesJin Tiesaneu_fsfeu-fsf-eu-4169-45
Q23939983Person:notesNorth Korean bankerengwikidataQ23939983
Q23939983Person:notesJin Tiesaneu_travel_banseu-tb-logical-110298
Q23939983Person:notesKim 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.frafr_tresor_gels_avoirfr-ga-2508
Q23939983Person:notesKim 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.ch_seco_sanctionsch-seco-35506
Q23939983Person:notesKim 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_travel_banseu-tb-logical-110298
Q23939983Person:notes金铁三eu_travel_banseu-tb-logical-110298
Q23939983Person:notesKim 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.gb_hmt_sanctionsgb-hmt-13420
Q23939983Person:notes金铁三be_fod_sanctionseu-fsf-eu-4169-45
Q23939983Person:notesJin Tiesanbe_fod_sanctionseu-fsf-eu-4169-45
Q23939983Person:notesKim 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.be_fod_sanctionseu-fsf-eu-4169-45
Q23939983Person:notesKim 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.gb_fcdo_sanctionsgb-fcdo-dpr0226
Q23939983Person:notesKim 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_fsfeu-fsf-eu-4169-45
Q23939983Person:notesKim 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.za_fic_sanctionszafic-6-kim-chol-sam
Q23939983Person:notes金铁三eu_fsfeu-fsf-eu-4169-45
Q23939983Person:notesKim 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_sc_sanctionsunsc-6908566
Q23939983Person:notesRepresentative 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.au_dfat_sanctionsau-dfat-3205-kim-chol-sam
Q23939983Person:passportNumber645120378（北朝鮮旅券）jpnjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Q23939983Person:passportNumber645120378ua_sfms_blacklistua-sfms-1434
Q23939983Person:passportNumberPassport, 645120378za_fic_sanctionszafic-6-kim-chol-sam
Q23939983Person:passportNumber645120378frafr_tresor_gels_avoirfr-ga-2508
Q23939983Person:passportNumber645120378ch_seco_sanctionsch-seco-35506
Q23939983Person:passportNumber645120378qa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Q23939983Person:passportNumber645120378un_sc_sanctionsunsc-6908566
Q23939983Person:positionRepresentative for Daedong Credit Bank (DCB).eu_travel_banseu-tb-logical-110298
Q23939983Person:positionRepresentative for Daedong Credit Bank (DCB)un_sc_sanctionsunsc-6908566
Q23939983Person:positionRepresentative for Daedong Credit Bank (DCB)za_fic_sanctionszafic-6-kim-chol-sam
Q23939983Person:positionRepresentative for Daedong Credit Bank (DCB).engeu_fsfeu-fsf-eu-4169-45
Q23939983Person:positionRepresentative for Daedong Credit Bank(DCB)engjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Q23939983Person:positionTreasurer, Daedong Credit Bankengus_ofac_sdnofac-16084
Q23939983Person:positionRepresentative for Daedong Credit Bank (DCB)engjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Q23939983Person:positionReprésentant de la Daedong Credit Bank (DCB)frafr_tresor_gels_avoirfr-ga-2508
Q23939983Person:positionRepresentative for Daedong Credit Bank (DCB).engbe_fod_sanctionseu-fsf-eu-4169-45
Q23939983Person:positionデドン・クレジット・バンク（DCB）の代表者engjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Q23939983Person:positionRepresentative of Daedong Credit Bank (DCB)gb_fcdo_sanctionsgb-fcdo-dpr0226
Q23939983Person:secondNameCHOL SAMun_sc_sanctionsunsc-6908566
Q23939983Person:secondNameتشول سامaraqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Q23939983Person:secondNameCHOL SAMengqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Q23939983Person:secondNameCHOL SAMua_sfms_blacklistua-sfms-1434
Q23939983Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2508frafr_tresor_gels_avoirfr-ga-2508
Q23939983Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16084engus_ofac_sdnofac-16084
Q23939983Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Q23939983Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0226
Q23939983Person:topicssanctionau_dfat_sanctionsau-dfat-3205-kim-chol-sam
Q23939983Person:topicssanctionus_trade_cslofac-16084
Q23939983Person:topicssanctioneu_travel_banseu-tb-logical-110298
Q23939983Person:topicssanctionjpnjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Q23939983Person:topicssanctiongb_hmt_sanctionsgb-hmt-13420
Q23939983Person:topicssanctionua_sfms_blacklistua-sfms-1434
Q23939983Person:topicssanctionmd_terror_sanctionsmd-terr-02945e16e494b69fdedf0fcd366672cba27ddeb8
Q23939983Person:topicssanctioneu_fsfeu-fsf-eu-4169-45
Q23939983Person:topicssanctionza_fic_sanctionszafic-6-kim-chol-sam
Q23939983Person:topicssanctionch_seco_sanctionsch-seco-35506
Q23939983Person:topicssanctionun_sc_sanctionsunsc-6908566
Q23939983Person:topicssanctionengus_ofac_sdnofac-16084
Q23939983Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4169-45
Q23939983Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2508
Q23939983Person:wikidataIdQ23939983wikidataQ23939983
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