Search in the lists of sanctions
Id | 6908566-ano |
---|---|
Type of person | Individual |
Person | KIM CHOL SAM Jin Tiesan (金铁三) |
Address | Democratic People's Republic of Korea |
Program | DPRK |
List name (file name) | Unified UN list (consolidated.xml) |
Additional information on the programs of the list | https://www.un.org/securitycouncil/sanctions/information |
Note | 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. |
Dates | Sarakstā iekļaušanas datums: 2016-11-30Dzimšanas datums: 1971-03-11Ieraksta atjaunošanas datums: 2022-07-26 |
Data from the original source |
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