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Chol Sam Kim

Sanctioned
Jin Tiesan
Type
person
Subtype
Country
North Korea
Date of birth
1971-03-11
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4169.45
Asset freeze
2016-11-30activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.

Source ↗
Legal bases
European Union
EU amendment 2022/1503 (OJ L235)regulation 2022/1503 (OJ L235)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 金铁三Alias
    EU FSF ↗
    Record provenance
    ID
    EU.4169.45
    SHA-256
    05df3ed4ad2beddba6cf212fda41287425b2d776ae2291dd986c2d8907c7f66f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chol Sam KimPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4169.45
    SHA-256
    05df3ed4ad2beddba6cf212fda41287425b2d776ae2291dd986c2d8907c7f66f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jin TiesanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4169.45
    SHA-256
    05df3ed4ad2beddba6cf212fda41287425b2d776ae2291dd986c2d8907c7f66f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 645120378PASSPORT
    Country: Korea, Democratic People'S Republic Of
    EU FSF ↗
    Record provenance
    ID
    EU.4169.45
    SHA-256
    076b1a0f60c928592cbab1a25e691750dc9515c356cf478da8afa9fc5cc61615
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1971-03-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Korea, Democratic People'S Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4169.45
    SHA-256
    05df3ed4ad2beddba6cf212fda41287425b2d776ae2291dd986c2d8907c7f66f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)