Statements: Chol Sam Kim

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	645120378		un_sc_sanctions	`unsc-6908566`	2023-04-20
`Person:passportNumber`	645120378		ch_seco_sanctions	`ch-seco-35506`	2023-04-20
`Person:passportNumber`	645120378		ua_sfms_blacklist	`ua-sfms-1434`	2025-02-10
`Person:phone`	+86 86829042		kp_rusi_reports	`kprusi-dc5d046e735d05dd053e3abe1542bc869c076950`	2023-08-08
`Person:position`	Representative of Daedong Credit Bank (DCB)	eng	gb_hmt_sanctions	`gb-hmt-13420`	2025-01-15
`Person:position`	Treasurer, Daedong Credit Bank	eng	us_ofac_sdn	`ofac-16084`	2023-04-20
`Person:position`	Representative for Daedong Credit Bank (DCB)	eng	jp_mof_sanctions	`ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a`	2023-04-20
`Person:position`	Representative of Daedong Credit Bank (DCB)	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0226`	2024-05-09
`Person:position`	Representative for Daedong Credit Bank (DCB)		za_fic_sanctions	`zafic-6-kim-chol-sam`	2023-04-20
`Person:position`	Représentant de la Daedong Credit Bank (DCB)	fra	fr_tresor_gels_avoir	`fr-ga-2508`	2023-04-20
`Person:position`	Representative for Daedong Credit Bank (DCB).		be_fod_sanctions	`be-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18`	2025-12-01
`Person:position`	Representative for Daedong Credit Bank (DCB).	eng	eu_fsf	`eu-fsf-eu-4169-45`	2023-04-20
`Person:position`	Representative for Daedong Credit Bank (DCB).	eng	be_fod_sanctions	`eu-fsf-eu-4169-45`	2023-04-20
`Person:position`	Daedong Credit Bank (DCB) temsilcisi		tr_fcib	`tr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e`	2024-09-05
`Person:position`	Représentant de la Daedong Credit Bank (DCB)	fra	mc_fund_freezes	`mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5`	2024-08-27
`Person:position`	Representative for Daedong Credit Bank (DCB).		eu_travel_bans	`eu-tb-logical-110298`	2023-04-20
`Person:position`	Representative for Daedong Credit Bank (DCB)		un_sc_sanctions	`unsc-6908566`	2023-04-20
`Person:position`	デドン・クレジット・バンク（DCB）の代表者	eng	jp_mof_sanctions	`ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a`	2023-04-20
`Person:position`	Representative for Daedong Credit Bank(DCB)	eng	jp_mof_sanctions	`ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a`	2023-04-20
`Person:programId`	EU-PRK		eu_fsf	`eu-fsf-eu-4169-45`	2025-05-16
`Person:programId`	EU-PRK		be_fod_sanctions	`eu-fsf-eu-4169-45`	2025-05-16
`Person:programId`	UN-SC1718		au_dfat_sanctions	`au-dfat-3205-kim-chol-sam`	2025-05-23
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-16084`	2025-06-02
`Person:programId`	GB-DPRK	eng	gb_hmt_sanctions	`gb-hmt-13420`	2025-07-28
`Person:programId`	UN-SC1718	fra	fr_tresor_gels_avoir	`fr-ga-2508`	2025-05-30
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0226`	2025-05-21
`Person:programId`	SECO-NORTHKOREA		ch_seco_sanctions	`ch-seco-35506`	2025-05-15
`Person:programId`	UN-SC1718		un_sc_sanctions	`unsc-6908566`	2025-05-21
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503		be_fod_sanctions	`be-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2508	fra	fr_tresor_gels_avoir	`fr-ga-2508`	2024-03-19
`Person:sourceUrl`	https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-chol-sam		kp_rusi_reports	`kprusi-dc5d046e735d05dd053e3abe1542bc869c076950`	2023-08-08
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16084	eng	us_ofac_sdn	`ofac-16084`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908566-kim-chol-sam`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-6-kim-chol-sam`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0226`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49h8z`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16084`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e837b1a81cef973c019ba7c60cbb154b84c2abd4`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-90e80ab0266c8bf84fb7ba7771e5c8cd2f2cd8d3`	2025-07-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13420`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-35506`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4169-45`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5`	2024-08-14
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-29f12d03cec891737a775aa99a4a480080e57a59`	2025-11-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3205-kim-chol-sam`	2023-04-20
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e`	2024-10-17
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908566`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4169-45`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2508`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-110298`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18`	2025-12-01
`Person:topics`	sanction		us_trade_csl	`ofac-16084`	2025-07-17
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1434`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-25f3ee5abf84fe2568ccf68ee3a7df9909782e70`	2024-10-12
`Person:weakAlias`	金铁三		eu_travel_bans	`eu-tb-logical-110298`	2025-11-27
`Person:wikidataId`	Q23939983		wikidata	`Q23939983`	2023-07-18

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