Statements: Chol Sam Kim

Canonical ID: Q23939983 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesJin Tiesanbe_fod_sanctionseu-fsf-eu-4169-45
Person: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
Person:notes金铁三be_fod_sanctionseu-fsf-eu-4169-45
Person:notes(Date of UN designation: 2016-11-30) (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.)be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
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