Designation identifiers
- UKSL unique ID
- DPR0226
- OFSI group ID
- 13420
- UN reference number
- KPi.035
- Designation type
- Individual
- Date designated
- 30 November 2016
- Last updated
- 1 August 2022
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Chartering of Ships
- Prevention of business arrangements
- Prohibition of port entry
- Travel Ban
Other information
- 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.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.