Statements: Chol Sam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJin Tiesan (金铁三)un_sc_sanctionsunsc-6908566
Person:birthDate1971-03-11un_sc_sanctionsunsc-6908566
Person:createdAt2016-11-30un_sc_sanctionsunsc-6908566
Person:firstNameKIMun_sc_sanctionsunsc-6908566
Person:id9a36107058b137fa7e3c93a64104dfe8cd0e3b97un_sc_sanctionsunsc-6908566
Person:lastNameCHOL SAMun_sc_sanctionsunsc-6908566
Person:modifiedAt2022-07-26un_sc_sanctionsunsc-6908566
Person:nameKIM CHOL SAMun_sc_sanctionsunsc-6908566
Person:nationalitykpun_sc_sanctionsunsc-6908566
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.un_sc_sanctionsunsc-6908566
Person:passportNumber645120378un_sc_sanctionsunsc-6908566
Person:positionRepresentative for Daedong Credit Bank (DCB)un_sc_sanctionsunsc-6908566
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908566
Person:topicssanctionun_sc_sanctionsunsc-6908566
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