KIM CHOL SAM
List
| Reference number | 3205 |
|---|---|
| Type | Person |
| Country | Korea (North) |
| List name | Australian List |
| Programs | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) |
| Remark | Representative for Daedong Credit Bank (DCB). Passport no: 645120378 (issued by the Democratic People's Republic of Korea). 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. |
| Added | 03.08.2022 |
| Decision links | Sanctions document |
Names
| Name | KIM CHOL SAM |
|---|
Birth data
| Birthdate | 11.03.1971 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.