Statements: Chol Sam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJin Tiesanenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:birthDate1971-03-11enggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:firstNameKIMenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:firstNameJinenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:id5799c65d46de7b0b197b36187b4df350bf48182denggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:lastNameCHOL SAMenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:lastNameTiesanenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:nameKIM CHOL SAMenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person: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.enggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:positionRepresentative of Daedong Credit Bank (DCB)enggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0226
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