KIM CHOL SAM
List
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | DPRK |
| Listed (1) | 30.11.2016 |
| 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 (2)
| First name/Name | KIM |
|---|---|
| Second name/Name | CHOL SAM |
| Full name/Name | KIM CHOL SAM |
| Type | Name |
| First name/Name | Jin Tiesan (金铁三) |
|---|---|
| Full name/Name | Jin Tiesan (金铁三) |
| Type | Alias |
| Quality | Good |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 645120378 |
|---|---|
| Country | Korea, Democratic People's Rep |
Historical data
No records
Updated: 29.06.2025. 12:15
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