Entity record
Chol Sam KimPerson
Chol Sam Kim appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union, UK HM Treasury (OFSI) under programs DPRK, PRK, Democratic People's Republic of Korea; reflected as observed on 2026-06-27.
Also known as
- Jin Tiesan (金铁三) (Hani)
- Jin Tiesan
- 金铁三 (Hani)
- Chol Sam Kim
Designations
- Designated by UN Security Council under program DPRK since . Other entities under DPRK
- Designated by European Union under program PRK since . Other entities under PRK
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
Source remarks: KPi.035 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- KP
- Position
- Representative for Daedong Credit Bank (DCB); Representative for Daedong Credit Bank (DCB).; Representative of Daedong Credit Bank (DCB)
Identifiers
- Passport
- 645120378 · KP
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Chol Sam Kim. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/chol-sam-kim-nk82ed22aa/
Machine-readable export (FTM + lineage): /people/chol-sam-kim-nk82ed22aa/entity.json