Statements: Chol Sam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameCHOL SAMun_sc_sanctionsunsc-6908566
Person:lastNameKimengbe_fod_sanctionseu-fsf-eu-4169-45
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr49h8z
Person:lastNameCHOL SAMenggb_hmt_sanctionsgb-hmt-13420
Person:lastNameTiesanenggb_hmt_sanctionsgb-hmt-13420
Person:lastNameKIMengus_ofac_sdnofac-16084
Person:lastNameKimeu_travel_banseu-tb-logical-110298
Person:lastNameCHOL SAMenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:lastNameTiesanenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:lastNameCHOL SAMqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:lastNameتشول سامqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:lastNameKimengeu_fsfeu-fsf-eu-4169-45
Person:lastNameCHOL SAMua_sfms_blacklistua-sfms-1434
Person:modifiedAt2022-08-02enggb_hmt_sanctionsgb-hmt-13420
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-35506
Person:modifiedAt2022-09-13be_fod_sanctionseu-fsf-eu-4169-45
Person:modifiedAt2022-09-13eu_fsfeu-fsf-eu-4169-45
Person:modifiedAt2022-07-26un_sc_sanctionsunsc-6908566
Person:nameJin Tiesanbe_fod_sanctionseu-fsf-eu-4169-45
Person:nameChol Sam KIMengus_ofac_sdnofac-16084
Person:nameKIM CHOL SAMframc_fund_freezesmc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5
Person:nameKİM CHOL SAMtr_fcibtr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e
Person:nameKIM CHOL SAMza_fic_sanctionszafic-6-kim-chol-sam
Person:nameCHOL SAM KIMengus_sam_exclusionsusgsa-s4mr49h8z
Person:nameJin Tiesaneu_fsfeu-fsf-eu-4169-45
Person:nameKim Chol Samkp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:nameKIM CHOL SAMmd_terror_sanctionsmd-terr-25f3ee5abf84fe2568ccf68ee3a7df9909782e70
Person:nameKIM CHOL SAMua_sfms_blacklistua-sfms-1434
Person:nameKIM CHOL SAMengjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Person:nameKIM CHOL SAMengqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:nameكيم تشول سامaraqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:nameキム・チョルサムjpnjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Person:nameKIM CHOL SAMfrafr_tresor_gels_avoirfr-ga-2508
Person:name金铁三eu_travel_banseu-tb-logical-110298
Person:nameJin Tiesaneu_travel_banseu-tb-logical-110298
Person:nameChol Sam Kimeu_travel_banseu-tb-logical-110298
Person:name金铁三eu_fsfeu-fsf-eu-4169-45
Person:nameChol Sam Kimengbe_fod_sanctionseu-fsf-eu-4169-45
LegalEntity:nameKIM, Chol Samtw_shtctw-shtc-e837b1a81cef973c019ba7c60cbb154b84c2abd4
Person:nameKIM, Chol Samus_trade_cslofac-16084
Person:nameKim Chol-samnldwikidataQ23939983
Person:nameKim Chol Samch_seco_sanctionsch-seco-35506
Person:nameKIM CHOL SAMau_dfat_sanctionsau-dfat-3205-kim-chol-sam
Person:nameChol Sam Kimengeu_fsfeu-fsf-eu-4169-45
Person:name金铁三be_fod_sanctionseu-fsf-eu-4169-45
Person:nameKIM CHOL SAMenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:nameKIM CHOL SAMenggb_hmt_sanctionsgb-hmt-13420
LegalEntity:nameKIM CHOL SAMtw_shtctw-shtc-90e80ab0266c8bf84fb7ba7771e5c8cd2f2cd8d3
Person:nameKIM CHOL SAMun_sc_sanctionsunsc-6908566
Person:nameKIM CHOL SAMil_wmd_sanctionsil-wmd-cce0f5603eeba5da5be02632c474b005eee9aba6
Person:nationalitykpframc_fund_freezesmc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13420
Person:nationalitykpeu_fsfeu-fsf-eu-4169-45
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2508
Person:nationalitykpengus_ofac_sdnofac-16084
Person:nationalitykpza_fic_sanctionszafic-6-kim-chol-sam
Person:nationalitykpch_seco_sanctionsch-seco-35506
Person:nationalitykpau_dfat_sanctionsau-dfat-3205-kim-chol-sam
Person:nationalitykpeu_travel_banseu-tb-logical-110298
Person:nationalitykpun_sc_sanctionsunsc-6908566
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:nationalitykptr_fcibtr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e
Person:nationalitykpkp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:nationalitykpua_sfms_blacklistua-sfms-1434
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4169-45
Person:notesJin Tiesaneu_fsfeu-fsf-eu-4169-45
Person:notes金铁三eu_fsfeu-fsf-eu-4169-45
Person:notesKim 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_fsfeu-fsf-eu-4169-45
Person:notes金铁三eu_travel_banseu-tb-logical-110298
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:notesJin Tiesanbe_fod_sanctionseu-fsf-eu-4169-45
Person:notesRepresentative 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_sanctionsau-dfat-3205-kim-chol-sam
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:notesNuméro de passeport: 645120378 (émis par la République populaire démocratique de Corée)framc_fund_freezesmc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5
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 programmes.ch_seco_sanctionsch-seco-35506
Person:notesKim 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.frafr_tresor_gels_avoirfr-ga-2508
Person:notes金铁三be_fod_sanctionseu-fsf-eu-4169-45
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.enggb_hmt_sanctionsgb-hmt-13420
Person:notesNorth Korean bankerengwikidataQ23939983
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.enggb_fcdo_sanctionsgb-fcdo-dpr0226
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.za_fic_sanctionszafic-6-kim-chol-sam
Person:notesKim 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_sanctionseu-fsf-eu-4169-45
Person:notesKim 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_banseu-tb-logical-110298
Person:notesJin Tiesaneu_travel_banseu-tb-logical-110298
Person:passportNumber645120378ua_sfms_blacklistua-sfms-1434
Person:passportNumber645120378un_sc_sanctionsunsc-6908566
Person:passportNumber645120378frafr_tresor_gels_avoirfr-ga-2508
Person:passportNumber645120378（北朝鮮旅券）jpnjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Person:passportNumber645120378qa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:passportNumber645120378ch_seco_sanctionsch-seco-35506
Person:passportNumber645120378za_fic_sanctionszafic-6-kim-chol-sam
Person:passportNumber645120378enggb_hmt_sanctionsgb-hmt-13420
Person:passportNumber645120378tr_fcibtr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e
Person:phone+86 86829042kp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:positionデドン・クレジット・バンク（DCB）の代表者engjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Person:positionTreasurer, Daedong Credit Bankengus_ofac_sdnofac-16084
Person:positionRepresentative for Daedong Credit Bank (DCB).eu_travel_banseu-tb-logical-110298
Person:positionRepresentative for Daedong Credit Bank (DCB)za_fic_sanctionszafic-6-kim-chol-sam
Person:positionRepresentative for Daedong Credit Bank (DCB)un_sc_sanctionsunsc-6908566
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