Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOL SAM KIM · Chol Sam KIM · Chol Sam Kim · Jin Tiesan · KIM CHOL SAM · | [sources] | |||
Other name | Jin Tiesan · Jin Tiesan (#^ · Jin Tiesan (???) · Jin Tiesan (金铁三) · ジン・ティサン · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | "Representative for Daedong Credit Bank (DCB. KPe.023) who has been involved in managing transactions on behalf of DCB Finance Limited (KPe.040). 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". Established the company Dalian Daxin Electronics in China in August 2006. Key figure in the global operations of Global Communications Co. (Glocom). China replied to the UN Panel of Experts that he returned to the DPRK on 14 October 2016. | [sources] | |||
78084681@qq.com | [sources] | ||||
First name | CHOL SAM · Chol Sam · Jin · Jin Tiesan · KIM · | [sources] | |||
ID Number | 645120378 | [sources] | |||
Last name | CHOL SAM · KIM · KIM CHOL SAM · Kim · Tiesan | [sources] | |||
Passport number | 645120378 · 645120378(北朝鮮旅券) | [sources] | |||
Phone | +86 86829042 | [sources] | |||
Second name | CHOL SAM · تشول سام | [sources] | |||
Wikidata ID | Q23939983 | [sources] | |||
Position | Daedong Credit Bank (DCB) temsilcisi · Representative for Daedong Credit Bank (DCB) · Representative for Daedong Credit Bank (DCB). · Representative for Daedong Credit Bank(DCB) · Representative of Daedong Credit Bank (DCB) · | [sources] | |||
Address | 6-4 Sochang-Dong, 23 Ban, Central District, Pyongyang City | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
unsc-6908566
· zafic-1421
· fr-ga-2508
· zafic-6
· tr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e
· md-terr-02945e16e494b69fdedf0fcd366672cba27ddeb8
· zafic-6-kim-chol-sam
· eu-tb-logical-110298
· ofac-16084
· qa-nctc-6908566-kim-chol-sam
· NK-LgEcJFzYQG969SJEZhk3iY
· ua-sfms-1434
· ru-wmd-194-kpi-035
· au-dfat-3205-kim-chol-sam
· NK-77KpsosfD4uiYzECiLKBQg
· mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5
· gb-hmt-13420
· ch-seco-35506
· kprusi-dc5d046e735d05dd053e3abe1542bc869c076950
· il-wmd-cce0f5603eeba5da5be02632c474b005eee9aba6
· usgsa-s4mr49h8z
· ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a
· eu-fsf-eu-4169-45
· md-terr-25f3ee5abf84fe2568ccf68ee3a7df9909782e70
· gb-fcdo-dpr0226
· au-dfat-2651-kim-chol-sam
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Treasurer | |||
Hongdae International Ltd. | Director and 45% Shareholder · Founder (using fraudulent personal information) | - | ||
Daedong Credit Bank (Dalian Representative Office) | Representative | - | ||
Dalian Daxin Electronics | Managing President/Chairman and sole shareholder | - | ||
DCB FINANCE LIMITED Sanctioned entity | Director | - | ||
Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Employee |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Win Talent International (HK) Ltd. | Kim Chol Sam set up the company | - | - | |
Pan Ocean Investments Ltd. | Kim Chol Sam set up the company | - | - | |
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | related-to | - | - |