{"raw_record_id":"c2ad9179-d17b-449a-9333-9753f802c026","external_id":"3205","record_hash":"8c26f439766e04495dfd55e7c0ded43269cf45a2f849973735ea7a306d865bd0","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3205","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"26003","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)","Maritime Restriction":"0","Additional Information":"KPi.035 Representative for Daedong Credit Bank (DCB). Passport no: 645120378 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"KIM CHOL SAM"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3205a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"26003","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)","Maritime Restriction":"0","Additional Information":"KPi.035 Representative for Daedong Credit Bank (DCB). Passport no: 645120378 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Jin Tiesan (金铁三)"}],"reference":"3205"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}