Chol Sam Kim was designated in the "NORTH KOREA" regime in 2016.
Designation date: 11/30/2016
Regime: NORTH KOREA
Nationality: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Financial sanction: 2022/1503 (OJ L235)
Travel ban: undefined
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.