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Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction Standing Office 81
Notices

Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing

Notices

30 October 2026UN Security Council updates the sanctions list (30/10/2026)

KIM CHOL SAM

UN reference
KPi.035
Sanctions regime
DPRK (1718 Committee)
Type
Individual
Designation
Representative for Daedong Credit Bank (DCB)
Nationality
Democratic People's Republic of Korea
Date of birth
1971-03-11
Documents
Passport – 645120378 – Democratic People's Republic of Korea
Aliases
Jin Tiesan (金铁三)
Listed on
30 November 2016
Updated by the UN
26 July 2022

Other information (UN original text)

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.

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.