Statements: Chol Sam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address6-4 Sochang-Dong, 23 Ban, Central District, Pyongyang Citykp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:alias金铁三kp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:alias김철삼kp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:aliasJin Tiesankp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:birthDate1971-03-11kp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:countrykpkp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:description"Representative for Daedong Credit Bank (DCB. KPe.023) who has been involved in managing transactions on behalf of DCB Finance Limited (KPe.040). 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". Established the company Dalian Daxin Electronics in China in August 2006. Key figure in the global operations of Global Communications Co. (Glocom). China replied to the UN Panel of Experts that he returned to the DPRK on 14 October 2016.kp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:email78084681@qq.comkp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:gendermalekp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:idc4e25c66c14bb83109a1d111b8943f2138e5193ekp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:nameKim Chol Samkp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:nationalitykpkp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:phone+86 86829042kp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:sourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-chol-samkp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
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