Last Updated: December 4, 2024
Chol Sam Kim
Aliases
金铁三; Jin Tiesan
Position
Representative for Daedong Credit Bank (DCB).
Nationality
Korea, Democratic People's Republic of
DoB
1971-03-11
Reg. ID
645120378 (passport-National passport)
Linked to
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Official reason
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. As an overseas-based representative of DCB, it is suspected that he has facilitated transactions worth hundreds of thousands of dollars and he is likely to have managed millions of dol...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX%3A32016R2215
Date of listing
2022-09-12
Program information
Authority
EU
Program
Restrictive measures in relation to the non-proliferation of the weapons of mass destruction
Regime
UN, EU country specific
Target State
Democratic People's Republic of Korea
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in Annex I, II and III of Council Decision (CFSP) 2016/849. Member States shall also expel: (1) DPRK nationals who they dete...
Official Information
The ongoing nuclear and ballistic missile-related activities of the DPRK represent a serious threat to international peace and security. These activities undermine the global non-proliferation and disarmament regime of which the EU has been a steadfast supporter for decades. In this context, the EU has implemented the restrictive measures imposed b...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20230404