Statements: Chol Sam Kim

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idd9acf1a1654e0351dce5eb1accb4324827f984b2tw_shtctw-shtc-e837b1a81cef973c019ba7c60cbb154b84c2abd4
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Person:id51e238f93542f29635bfe9a09ad9f0827e5ac967us_trade_cslofac-16084
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Person:id09edc2b05f4565b0f78ec289688a17cf15c31894qa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:idf8eba9c605b681944866e747b5dbfe09adee2322fr_tresor_gels_avoirfr-ga-2508
Person:idNumber645120378be_fod_sanctionseu-fsf-eu-4169-45
Person:idNumber645120378eu_fsfeu-fsf-eu-4169-45
LegalEntity:idNumber645120378tw_shtctw-shtc-90e80ab0266c8bf84fb7ba7771e5c8cd2f2cd8d3
Person:lastNameتشول سامqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:lastNameCHOL SAMun_sc_sanctionsunsc-6908566
Person:lastNameCHOL SAMenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:lastNameKimengeu_fsfeu-fsf-eu-4169-45
Person:lastNameKimeu_travel_banseu-tb-logical-110298
Person:lastNameTiesanenggb_hmt_sanctionsgb-hmt-13420
Person:lastNameKimengbe_fod_sanctionseu-fsf-eu-4169-45
Person:lastNameCHOL SAMua_sfms_blacklistua-sfms-1434
Person:lastNameTiesanenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:lastNameCHOL SAMenggb_hmt_sanctionsgb-hmt-13420
Person:lastNameKIMengus_ofac_sdnofac-16084
Person:lastNameKimbe_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:lastNameCHOL SAMqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr49h8z
Person:modifiedAt2022-08-02gb_hmt_sanctionsgb-hmt-13420
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-35506
Person:modifiedAt2022-09-13eu_fsfeu-fsf-eu-4169-45
Person:modifiedAt2022-07-26un_sc_sanctionsunsc-6908566
Person:modifiedAt2022-09-13be_fod_sanctionseu-fsf-eu-4169-45
Person:nameKIM, Chol Samus_trade_cslofac-16084
LegalEntity:nameKIM, Chol Samtw_shtctw-shtc-e837b1a81cef973c019ba7c60cbb154b84c2abd4
Person:nameKIM CHOL SAMza_fic_sanctionszafic-6-kim-chol-sam
Person:nameKIM CHOL SAMenggb_hmt_sanctionsgb-hmt-13420
Person:nameChol Sam Kimengbe_fod_sanctionseu-fsf-eu-4169-45
Person:name金铁三be_fod_sanctionseu-fsf-eu-4169-45
Person:nameJin Tiesanbe_fod_sanctionseu-fsf-eu-4169-45
Person:nameChol Sam KIMengus_ofac_sdnofac-16084
Person:nameKIM CHOL SAMengqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:nameكيم تشول سامaraqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:nameKİM CHOL SAMtr_fcibtr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e
Person:nameKIM CHOL SAMua_sfms_blacklistua-sfms-1434
Person:nameKim Chol Samkp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:nameJin Tiesanbe_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:nameCHOL SAM KIMengus_sam_exclusionsusgsa-s4mr49h8z
Person:name金铁三eu_travel_banseu-tb-logical-110298
Person:nameChol Sam Kimeu_travel_banseu-tb-logical-110298
Person:nameKIM CHOL SAMil_wmd_sanctionsil-wmd-29f12d03cec891737a775aa99a4a480080e57a59
Person:nameKIM CHOL SAMmd_terror_sanctionsmd-terr-25f3ee5abf84fe2568ccf68ee3a7df9909782e70
Person:nameJin Tiesaneu_fsfeu-fsf-eu-4169-45
Person:nameキム・チョルサムjpnjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Person:nameKIM CHOL SAMengjp_mof_sanctionsja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
Person:name金铁三eu_fsfeu-fsf-eu-4169-45
Person:nameKim Chol Samch_seco_sanctionsch-seco-35506
Person:nameChol Sam Kimengeu_fsfeu-fsf-eu-4169-45
Person:nameKIM CHOL SAMenggb_fcdo_sanctionsgb-fcdo-dpr0226
Person:nameKIM CHOL SAMframc_fund_freezesmc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5
Person:nameKIM CHOL SAMun_sc_sanctionsunsc-6908566
Person:nameKIM CHOL SAMfrafr_tresor_gels_avoirfr-ga-2508
LegalEntity:nameKIM CHOL SAMtw_shtctw-shtc-90e80ab0266c8bf84fb7ba7771e5c8cd2f2cd8d3
Person:nameKim Chol-samengwikidataQ23939983
Person:name金铁三be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:nameChol Sam Kimbe_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:nameKIM CHOL SAMau_dfat_sanctionsau-dfat-3205-kim-chol-sam
Person:nameJin Tiesaneu_travel_banseu-tb-logical-110298
Person:nationalitykpeu_fsfeu-fsf-eu-4169-45
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Person:nationalitykpus_ofac_sdnofac-16084
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Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908566-kim-chol-sam
Person:nationalitykpua_sfms_blacklistua-sfms-1434
Person:nationalitykpkp_rusi_reportskprusi-dc5d046e735d05dd053e3abe1542bc869c076950
Person:nationalitykpgb_hmt_sanctionsgb-hmt-13420
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: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_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
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-29f12d03cec891737a775aa99a4a480080e57a59
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:notes金铁三eu_travel_banseu-tb-logical-110298
Person:notesJin Tiesaneu_travel_banseu-tb-logical-110298
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: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) 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:notes金铁三eu_fsfeu-fsf-eu-4169-45
Person:notesJin Tiesaneu_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:notesNorth Korean bankerengwikidataQ23939983
Person:notes金铁三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.be_fod_sanctionseu-fsf-eu-4169-45
Person:notesJin Tiesanbe_fod_sanctionseu-fsf-eu-4169-45
Person:notesKPi.035 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_sanctionsau-dfat-3205-kim-chol-sam
Person:passportNumber645120378un_sc_sanctionsunsc-6908566
Person:passportNumber645120378be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
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