
Name
Kim Chol Sam
Year of birth
1971
π°π΅
Source
Switzerland - Sanctions List
Type
Individual
Aliases
Privacy Request
Additional Information
Nationalities:
DPR Korea
Justifications:
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 programmes.