12.09.2022, European Union's sanctions document (EN) Download
4.42 € 31.08.2017, European Union's sanctions document (EN) Download
6.80 € 09.12.2016, European Union's sanctions document (EN) Download
1.36 €
Remark
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.
Names (3)
Last name/Name
Kim
First name/Name
Chol Sam
Full name/Name
Chol Sam Kim
Description
Representative for Daedong Credit Bank (DCB).
Full name/Name
Jin Tiesan
Full name/Name
金铁三
Citizenships (1)
Country
Korea, Democratic People's Rep
Birth data (1)
Birthdate
Place
Identification documents (1)
Type
National passport: 645120378
Country
Korea, Democratic People's Rep
Historical data
No records
Updated: 27.04.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
