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KIM CHOL SAM

Sanctioned
Jin Tiesan (金铁三)
Type
person
Subtype
Country
North Korea
Date of birth
1971-03-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPi.035
Other measure
2016-11-30activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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.

Source ↗
Legal bases
-

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

  • Jin Tiesan (金铁三)Alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.035
    SHA-256
    4a1aa0e68814589d02ce8a9f25ee5fe03d01ac822ea9cc40953bdac2cf0a6880
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KIM CHOL SAMPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.035
    SHA-256
    4a1aa0e68814589d02ce8a9f25ee5fe03d01ac822ea9cc40953bdac2cf0a6880
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 645120378PASSPORT
    Country: Democratic People's Republic of Korea
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.035
    SHA-256
    4a1aa0e68814589d02ce8a9f25ee5fe03d01ac822ea9cc40953bdac2cf0a6880
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPi.035UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.035
    SHA-256
    4a1aa0e68814589d02ce8a9f25ee5fe03d01ac822ea9cc40953bdac2cf0a6880
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908566UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.035
    SHA-256
    4a1aa0e68814589d02ce8a9f25ee5fe03d01ac822ea9cc40953bdac2cf0a6880
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Countries and roles

  • Democratic People's Republic of KoreaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.035
    SHA-256
    4a1aa0e68814589d02ce8a9f25ee5fe03d01ac822ea9cc40953bdac2cf0a6880
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)