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Canonical ID: Q23939983 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Person:notes | 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. | un_sc_sanctions | unsc-6908566 | ||||
Person:notes | Representative for Daedong Credit Bank (DCB). Passport no: 645120378 (issued by the Democratic People's Republic of Korea). 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. | au_dfat_sanctions | au-dfat-3205-kim-chol-sam | ||||
Person:notes | 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 programmes. | ch_seco_sanctions | ch-seco-35506 | ||||
Person:notes | Numéro de passeport: 645120378 (émis par la République populaire démocratique de Corée) | fra | mc_fund_freezes | mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5 | |||
Person:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-13420 | |||
Person:notes | Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited. | be_fod_sanctions | eu-fsf-eu-4169-45 | ||||
Person:notes | 金铁三 | be_fod_sanctions | eu-fsf-eu-4169-45 | ||||
Person:notes | Jin Tiesan | be_fod_sanctions | eu-fsf-eu-4169-45 | ||||
Person:notes | (Date of UN designation: 2016-11-30) (Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.) | be_fod_sanctions | be-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18 | ||||
Person:notes | Jin Tiesan | eu_travel_bans | eu-tb-logical-110298 | ||||
Person:notes | 金铁三 | eu_travel_bans | eu-tb-logical-110298 | ||||
Person:notes | Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited. | eu_travel_bans | eu-tb-logical-110298 | ||||
Person:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0226 | |||
Person:notes | 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. | za_fic_sanctions | zafic-6-kim-chol-sam | ||||
Person:notes | Kim Chol Sam est un représentant de la Daedong Credit Bank (DCB) qui a participé à la gestion d’opérations pour le compte de la DCB Finance Limited. Du fait qu’il représente la DCB à l’étranger, on le soupçonne d’avoir facilité des opérations d’un montant de plusieurs centaines de milliers de dollars: il a probablement administré des millions de dollars dans des comptes liés à la RPDC, ayant des liens potentiels avec des programmes d’armes et de missiles nucléaires. | fra | fr_tresor_gels_avoir | fr-ga-2508 | |||
Person:notes | Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited. | eu_fsf | eu-fsf-eu-4169-45 | ||||
Person:notes | Jin Tiesan | eu_fsf | eu-fsf-eu-4169-45 | ||||
Person:notes | 金铁三 | eu_fsf | eu-fsf-eu-4169-45 | ||||
Person:notes | North Korean banker | eng | wikidata | Q23939983 | |||