Consolidated List · DPRK
KIM CHOL SAM
- Reference
- KPi.035
- Type
- individual
- Committee
- DPRK
- Listed on
- 2016-11-30
- Last updated
- 2022-07-26
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1971-03-11
- Place of birth
- -
- Address
- -
Also known as
Jin Tiesan (ιιδΈ)
Narrative summary
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.
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.