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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
