Keep updated
Get in touch
Canonical ID: Q23939983 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 6-4 Sochang-Dong, 23 Ban, Central District, Pyongyang City | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:alias | Jin Tiesan (金铁三) | ch_seco_sanctions | ch-seco-35506 | ||||
Person:alias | 金铁三 | qa_nctc_sanctions | qa-nctc-6908566-kim-chol-sam | ||||
Person:alias | 金铁三 | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:alias | Jin Tiesan (金铁三) | un_sc_sanctions | unsc-6908566 | ||||
LegalEntity:alias | Jin Tiesan (金铁三) | tw_shtc | tw-shtc-90e80ab0266c8bf84fb7ba7771e5c8cd2f2cd8d3 | ||||
Person:alias | Jin Tiesan (金铁三) | au_dfat_sanctions | au-dfat-3205-kim-chol-sam | ||||
Person:alias | 金铁三 | eng | gb_hmt_sanctions | gb-hmt-13420 | |||
Person:alias | Jin Tiesan | fra | fr_tresor_gels_avoir | fr-ga-2508 | |||
Person:alias | Jin Tiesan | ua_sfms_blacklist | ua-sfms-1434 | ||||
Person:alias | Jin Tiesan | eng | gb_fcdo_sanctions | gb-fcdo-dpr0226 | |||
Person:alias | ジン・ティサン | jpn | jp_mof_sanctions | ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a | |||
Person:alias | Jin Tiesan | eng | gb_hmt_sanctions | gb-hmt-13420 | |||
Person:alias | Jin Tiesan (金铁三) | jpn | jp_mof_sanctions | ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a | |||
Person:alias | Jin Tiesan | fra | mc_fund_freezes | mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5 | |||
Person:alias | Jin Tiesan (#^ | tr_fcib | tr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e | ||||
Person:alias | Jin Tiesan | qa_nctc_sanctions | qa-nctc-6908566-kim-chol-sam | ||||
Person:alias | Jin Tiesan (金铁三) | il_wmd_sanctions | il-wmd-29f12d03cec891737a775aa99a4a480080e57a59 | ||||
Person:alias | 김철삼 | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:alias | Jin Tiesan | jpn | jp_mof_sanctions | ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a | |||
Person:alias | Jin Tiesan | za_fic_sanctions | zafic-6-kim-chol-sam | ||||
Person:alias | Jin Tiesan | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:birthDate | 1971-03-11 | be_fod_sanctions | eu-fsf-eu-4169-45 | ||||
Person:birthDate | 1971-03-11 | eng | us_ofac_sdn | ofac-16084 | |||
Person:birthDate | 1971-03-11 | eu_travel_bans | eu-tb-logical-110298 | ||||
Person:birthDate | 1971-03-11 | qa_nctc_sanctions | qa-nctc-6908566-kim-chol-sam | ||||
Person:birthDate | 1971-03-11 | fra | fr_tresor_gels_avoir | fr-ga-2508 | |||
Person:birthDate | 1971-03-11 | jpn | jp_mof_sanctions | ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a | |||
Person:birthDate | 1971-03-11 | il_wmd_sanctions | il-wmd-29f12d03cec891737a775aa99a4a480080e57a59 | ||||
Person:birthDate | 1971-03-11 | ua_sfms_blacklist | ua-sfms-1434 | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-110298 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-4169-45 | ||||
Person:birthDate | 1971-03-11 | md_terror_sanctions | md-terr-25f3ee5abf84fe2568ccf68ee3a7df9909782e70 | ||||
Person:birthDate | 1971-03-11 | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:birthDate | 1971-03-11 | tr_fcib | tr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e | ||||
Person:birthDate | 1971-03-11 | za_fic_sanctions | zafic-6-kim-chol-sam | ||||
Person:birthDate | 1971-03-11 | au_dfat_sanctions | au-dfat-3205-kim-chol-sam | ||||
Person:birthDate | 1971-03-11 | eu_fsf | eu-fsf-eu-4169-45 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-4169-45 | ||||
Person:birthDate | 1971-03-11 | un_sc_sanctions | unsc-6908566 | ||||
Person:birthDate | 1971-03-11 | fra | mc_fund_freezes | mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5 | |||
Person:birthDate | 1971-03-11 | ch_seco_sanctions | ch-seco-35506 | ||||
Person:birthDate | 1971-03-11 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0226 | |||
Person:birthDate | 1971-03-11 | eng | gb_hmt_sanctions | gb-hmt-13420 | |||
Person:birthDate | 1971-03-11 | be_fod_sanctions | be-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3205-kim-chol-sam | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a | |||
Person:country | kp | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-29f12d03cec891737a775aa99a4a480080e57a59 | ||||
Person:createdAt | 2016-11-30 | za_fic_sanctions | zafic-6-kim-chol-sam | ||||
Person:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3205-kim-chol-sam | ||||
Person:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1434 | ||||
Person:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908566 | ||||
Person:createdAt | 2016-12-09 | eng | gb_hmt_sanctions | gb-hmt-13420 | |||
Person:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35506 | ||||
Person:createdAt | 2013-06-27 | eng | us_sam_exclusions | usgsa-s4mr49h8z | |||
Person: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. | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:email | 78084681@qq.com | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:firstName | Chol Sam | eng | eu_fsf | eu-fsf-eu-4169-45 | |||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13420 | |||
Person:firstName | كيم | qa_nctc_sanctions | qa-nctc-6908566-kim-chol-sam | ||||
Person:firstName | Chol Sam | eng | us_ofac_sdn | ofac-16084 | |||
Person:firstName | Jin | eng | gb_fcdo_sanctions | gb-fcdo-dpr0226 | |||
Person:firstName | Chol Sam | be_fod_sanctions | be-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18 | ||||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1434 | ||||
Person:firstName | Chol Sam | eu_travel_bans | eu-tb-logical-110298 | ||||
Person:firstName | CHOL SAM | eng | us_sam_exclusions | usgsa-s4mr49h8z | |||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0226 | |||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908566-kim-chol-sam | ||||
Person:firstName | Jin | eng | gb_hmt_sanctions | gb-hmt-13420 | |||
Person:firstName | Chol Sam | eng | be_fod_sanctions | eu-fsf-eu-4169-45 | |||
Person:firstName | KIM | un_sc_sanctions | unsc-6908566 | ||||
Person:gender | male | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:gender | male | eng | wikidata | Q23939983 | |||
Person:id | 3c52091f85f76f888b0414c558630ad88e66c9a0 | eng | us_ofac_sdn | ofac-16084 | |||
Person:id | e39988c10ffb913a40326bb8355895a57dcd6edd | eu_travel_bans | eu-tb-logical-110298 | ||||
LegalEntity:id | d9acf1a1654e0351dce5eb1accb4324827f984b2 | tw_shtc | tw-shtc-e837b1a81cef973c019ba7c60cbb154b84c2abd4 | ||||
Person:id | ce85a52b8946417e84315589dd4446ee12acc7eb | ua_sfms_blacklist | ua-sfms-1434 | ||||
Person:id | 076813e09fa6a6ae76e7d81393f86564f0524af9 | za_fic_sanctions | zafic-6-kim-chol-sam | ||||
Person:id | c4cf31fd37526155b72debc0f44b3ca4af2d1b02 | eng | us_sam_exclusions | usgsa-s4mr49h8z | |||
Person:id | e291a31e32dc75e12467bff2941599295d345e79 | au_dfat_sanctions | au-dfat-3205-kim-chol-sam | ||||
Person:id | 6d73b75d143d8669a3e5f8acf6979a063e6c2e9c | wikidata | Q23939983 | ||||
Person:id | 431838bc492833d4a8889f1e3974dfa7594920e1 | be_fod_sanctions | be-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18 | ||||
Person:id | 5799c65d46de7b0b197b36187b4df350bf48182d | eng | gb_fcdo_sanctions | gb-fcdo-dpr0226 | |||
Person:id | 0785373ac6ac5571e29fb1e674960024e218cbe7 | eng | gb_hmt_sanctions | gb-hmt-13420 | |||
Person:id | 413776c3addb6df0721a5a55dd9608b50a275a20 | fra | fr_tresor_gels_avoir | fr-ga-2508 | |||
Person:id | 02a7cf993ba2f6323b8715375e486cac80038be3 | il_wmd_sanctions | il-wmd-29f12d03cec891737a775aa99a4a480080e57a59 | ||||
Person:id | 219a9c3d7b428c2b22e7707f0826c3cb70be0420 | tr_fcib | tr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e | ||||
Person:id | 9a36107058b137fa7e3c93a64104dfe8cd0e3b97 | un_sc_sanctions | unsc-6908566 | ||||
Person:id | b8f6538ffa1ec60df5f99ed7c40afe0a2b0a2c03 | md_terror_sanctions | md-terr-25f3ee5abf84fe2568ccf68ee3a7df9909782e70 | ||||
Person:id | e993031c78d46e0b0f9dea008d8e39faada4d3e5 | ch_seco_sanctions | ch-seco-35506 | ||||
Person:id | fbd8e0c640698885e3cd2737d78117bd61a30bce | be_fod_sanctions | eu-fsf-eu-4169-45 | ||||
Person:id | 7d171b88202c05885b198684af2bc3ce50173c06 | qa_nctc_sanctions | qa-nctc-6908566-kim-chol-sam | ||||
Person:id | 51e238f93542f29635bfe9a09ad9f0827e5ac967 | us_trade_csl | ofac-16084 | ||||
Person:id | 9906162aa0a8e7b238489ecd8a06a94cc1e20db7 | eng | gb_hmt_sanctions | gb-hmt-13420 | |||
Person:id | 19311a6561f15ba9098814cd620e3e13a8f5b027 | eu_fsf | eu-fsf-eu-4169-45 | ||||
Person:id | c4e25c66c14bb83109a1d111b8943f2138e5193e | kp_rusi_reports | kprusi-dc5d046e735d05dd053e3abe1542bc869c076950 | ||||
Person:id | 31fc8d1e537f84e68c25b9de72b62f362f7cd491 | jpn | jp_mof_sanctions | ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a | |||
Person:id | 4cd3679bde74cb0484a04b9fdc86e8b9b76e9b83 | jpn | jp_mof_sanctions | ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a | |||
LegalEntity:id | 452c96095ef51ad0316b5c4b9b1aed288d5ebb34 | tw_shtc | tw-shtc-90e80ab0266c8bf84fb7ba7771e5c8cd2f2cd8d3 | ||||