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IdId:6908566-ano
Type of personType of person:Individual
PersonPerson:KIM CHOL SAM
Jin Tiesan (金铁三)
AddressAddress:Democratic People's Republic of Korea
ProgramProgram:DPRK
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteKim 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.
DatesSarakstā iekļaušanas datums: 2016-11-30Dzimšanas datums: 1971-03-11Ieraksta atjaunošanas datums: 2022-07-26
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>6908566</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>KIM</FIRST_NAME>
 <SECOND_NAME>CHOL SAM</SECOND_NAME>
 <THIRD_NAME/>
 <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
 <REFERENCE_NUMBER>KPi.035</REFERENCE_NUMBER>
 <LISTED_ON>2016-11-30</LISTED_ON>
 <COMMENTS1>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.</COMMENTS1>
  <DESIGNATION>
   <VALUE>Representative for Daedong Credit Bank (DCB)</VALUE>
  </DESIGNATION>
  <NATIONALITY>
   <VALUE>Democratic People's Republic of Korea</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2022-07-26</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Jin Tiesan (金铁三)</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY/>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1971-03-11</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH/>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>645120378 </NUMBER>
   <ISSUING_COUNTRY>Democratic People's Republic of Korea</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>