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KIM
CHOL SAM
DPRK
KPi.035
2016-11-30
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.
Representative for Daedong Credit Bank (DCB)
Democratic People's Republic of Korea
UN List
2022-07-26
Good
Jin Tiesan (ιιδΈ)
EXACT
1971-03-11
Passport
645120378
Democratic People's Republic of Korea