Last Updated: January 19, 2026
Chol Sam KIM
Position
Treasurer, Daedong Credit Bank
Nationality
Korea, North
DoB
1971-03-11
Official reason
Daedong Credit Bank (DCB), together with DCB Finance Limited—a DCB front company—and DCB’s representative Kim Chol Sam were designated pursuant to Executive Order (E.O.) 13382, which targets proliferators of WMD and their supporters. The financial operations carried out by DCB, DCB Finance Limited, and Kim Chol Sam are responsible for managing mil...
Other Information
https://home.treasury.gov/news/press-releases/jl1994
Date of listing
2013-06-27
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL