Jin Tiesan (金铁三)
Saraksts
| References Nr. | 3205a |
|---|---|
| Veids | Persona |
| Valsts | Korejas TDR (Ziemeļkoreja) |
| Saraksta nosaukums | Austrālijas saraksts |
| Programmas | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) |
| Piebilde | 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. |
| Pievienots | 03.08.2022 |
| Saites uz lēmumiem | Sankciju dokuments |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Jin Tiesan (金铁三) |
|---|
Dzimšanas dati
| Dzimšanas datums | 11.03.1971 |
|---|
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