Поиск в списках санкций

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IdId:6908566-ano
Тип лицТип лиц:Individual
PersonPerson:KIM CHOL SAM
Jin Tiesan (金铁三)
АдресАдрес:Democratic People's Republic of Korea
ПрограммаПрограмма:DPRK
Название списка
(название файла)		Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеKim 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.
ДатыSarakstā iekļaušanas datums: 2016-11-30Dzimšanas datums: 1971-03-11Ieraksta atjaunošanas datums: 2022-07-26
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
             <DATAID>6908566</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>KIM</FIRST_NAME>
             <SECOND_NAME>CHOL SAM</SECOND_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>
                 <COUNTRY/>
             </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>