Chol Sam Kim
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | PRK |
| Listed (2) |
13.09.2022 01.09.2017 |
| Decision links (3) |
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. 23:15
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