Statements: Chol Sam Kim

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Jin Tiesan (金铁三)	il_wmd_sanctions	`il-wmd-29f12d03cec891737a775aa99a4a480080e57a59`	2025-11-28
`Person:birthDate`	1971-03-11	il_wmd_sanctions	`il-wmd-29f12d03cec891737a775aa99a4a480080e57a59`	2025-11-28
`Person:country`	kp	il_wmd_sanctions	`il-wmd-29f12d03cec891737a775aa99a4a480080e57a59`	2025-11-28
`Person:id`	02a7cf993ba2f6323b8715375e486cac80038be3	il_wmd_sanctions	`il-wmd-29f12d03cec891737a775aa99a4a480080e57a59`	2025-11-28
`Person:name`	KIM CHOL SAM	il_wmd_sanctions	`il-wmd-29f12d03cec891737a775aa99a4a480080e57a59`	2025-11-28
`Person:notes`	Designation: 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_sanctions	`il-wmd-29f12d03cec891737a775aa99a4a480080e57a59`	2025-11-28
`Person:passportNumber`	645120378 (issued by the Democratic People's Republic of Kore	il_wmd_sanctions	`il-wmd-29f12d03cec891737a775aa99a4a480080e57a59`	2025-11-28
`Person:topics`	sanction	il_wmd_sanctions	`il-wmd-29f12d03cec891737a775aa99a4a480080e57a59`	2025-11-28