Kim Chol Sam

Name

Kim Chol Sam

Year of birth

1971

πŸ‡°πŸ‡΅

Source

Switzerland - Sanctions List

Type

Individual

Aliases

Kim Chol Sam

Jin Tiesan (金铁三)

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.


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