Statements: Chol Sam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1971-03-11il_wmd_sanctionsil-wmd-cce0f5603eeba5da5be02632c474b005eee9aba6
Person:countrykpil_wmd_sanctionsil-wmd-cce0f5603eeba5da5be02632c474b005eee9aba6
Person:id7c0e38816387af2c8d591f85230dedb6082090e9il_wmd_sanctionsil-wmd-cce0f5603eeba5da5be02632c474b005eee9aba6
Person:nameKIM CHOL SAMil_wmd_sanctionsil-wmd-cce0f5603eeba5da5be02632c474b005eee9aba6
Person:notesDesignation: Representative for Daedong Credit Bank (DCB) Other information: 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.il_wmd_sanctionsil-wmd-cce0f5603eeba5da5be02632c474b005eee9aba6
Person:topicssanctionil_wmd_sanctionsil-wmd-cce0f5603eeba5da5be02632c474b005eee9aba6
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