UN sanctions listing
KIM CHOL SAM
KIM CHOL SAM is an individual designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2016-11-30. <VALUE>Representative for Daedong Credit Bank (DCB)</VALUE>. This page summarises the public designation — known aliases, Democratic People's Republic of Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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.
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — DPRK |
|---|---|
| Entity type | Person |
| Programmes / regime | DPRK |
| Date listed | 2016-11-30 |
| Source record ID | un:6908566 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | <VALUE>Representative for Daedong Credit Bank (DCB)</VALUE> |
|---|---|
| Date of birth | 1971-03-11 |
| Nationality / country | Democratic People's Republic of Korea |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you KIM CHOL SAM, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908566 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |