{"raw_record_id":"65781f12-c345-4690-8a73-1e42c0e20203","external_id":"DPR0226","record_hash":"ce6fb44cabf4c524c72b538d35b8e6210c9925fdb7a9f0f4a6d16d52d2526ce0","raw_record":{"Names":{"Name":[{"Name1":"KIM","Name6":"CHOL SAM","NameType":"Primary name"},{"Name1":"Jin","Name6":"Tiesan","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"DPR0226","RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/08/2022","OFSIGroupID":"13420","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"(金铁三)","NonLatinScriptLanguage":"Korean"}},"DateDesignated":"30/11/2016","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/03/1971"},"Positions":{"Position":"Representative of Daedong Credit Bank (DCB)"},"Nationalities":{"Nationality":"North Korea"},"PassportDetails":{"Passport":{"PassportNumber":"645120378","PassportAdditionalInformation":"(issued by the Democratic People's Republic of Korea)"}}}},"UNReferenceNumber":"KPi.035","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}