Informations sur l'individu

Nom complet:
KIM CHOL SAM
Alias:
  • Jin Tiesan (金铁三) (Good quality a.k.a.)
Nationalité:
Democratic People's Republic of Korea
Date de naissance:
1971-03-11
Référence:
KPi.035
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
22/10/2025 13:16
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
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Informations complémentaires
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.