KIM CHOL SAM
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 09.12.2016 |
| Remark | 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. |
Names (3)
| Last name/Name | CHOL SAM |
|---|---|
| First name/Name | KIM |
| Full name/Name | KIM CHOL SAM |
| Type | Primary name |
| Description | Representative of Daedong Credit Bank (DCB) |
| Last name/Name | Tiesan |
|---|---|
| First name/Name | Jin |
| Full name/Name | Jin Tiesan |
| Type | Primary name variation |
| Description | Representative of Daedong Credit Bank (DCB) |
| Quality | Good quality |
| Full name/Name | 金铁三 |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual Passport Number: 645120378 |
|---|
| Type | Individual Passport Details: Issued by the Democratic People's Republic of Korea |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sam |
| First name/Name | Kim |
| Second name/Name | Chol |
| Full name/Name | Sam Kim Chol |
| Type | Prime alias |
| Description | Representative of Daedong Credit Bank (DCB) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Korea, Democratic People's Rep |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying 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. |
Updated: 02.05.2025. 18:15
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