Statements: Chol Sam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:alias金铁三enggb_hmt_sanctionsgb-hmt-13420
Person:aliasJin Tiesanenggb_hmt_sanctionsgb-hmt-13420
Person:birthDate1971-03-11enggb_hmt_sanctionsgb-hmt-13420
Person:createdAt2016-12-09enggb_hmt_sanctionsgb-hmt-13420
Person:firstNameKIMenggb_hmt_sanctionsgb-hmt-13420
Person:firstNameJinenggb_hmt_sanctionsgb-hmt-13420
Person:id0785373ac6ac5571e29fb1e674960024e218cbe7enggb_hmt_sanctionsgb-hmt-13420
Person:id9906162aa0a8e7b238489ecd8a06a94cc1e20db7enggb_hmt_sanctionsgb-hmt-13420
Person:lastNameCHOL SAMenggb_hmt_sanctionsgb-hmt-13420
Person:lastNameTiesanenggb_hmt_sanctionsgb-hmt-13420
Person:modifiedAt2022-08-02enggb_hmt_sanctionsgb-hmt-13420
Person:nameKIM CHOL SAMenggb_hmt_sanctionsgb-hmt-13420
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13420
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_hmt_sanctionsgb-hmt-13420
Person:passportNumber645120378enggb_hmt_sanctionsgb-hmt-13420
Person:positionRepresentative of Daedong Credit Bank (DCB)enggb_hmt_sanctionsgb-hmt-13420
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13420
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13420
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