Designation date

30 November 2016

Sanctions programme

PRK Browse all →

EU reference number

EU.4169.45

Legal basis

2022/1503 (OJ L235)

Citizenship

KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Date of birth

1971-03-11 — UNKNOWN

Name aliases

Chol Sam Kim

EN primary

金铁三

primary

Jin Tiesan

primary

Identification documents

National passport — 645120378

Country: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Remarks

Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.

Only information published in the Official Journal of the EU is deemed authentic. Source