Statements: KIM CHOL SAM

Canonical ID: Q23939983 · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person: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.		kp_rusi_reports		`kprusi-dc5d046e735d05dd053e3abe1542bc869c076950`	2023-08-08