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: 01.05.2025. 23:15
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