OFSI sanctions listing
KIM CHOL SAM
KIM CHOL SAM is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 09/12/2016. Representative of Daedong Credit Bank (DCB). This page summarises the public designation — known aliases, North Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):DPR0226. (UN Ref):KPi.035. 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 UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic People's Republic of Korea |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic People's Republic of Korea |
| Date listed | 09/12/2016 |
| Source record ID | ofsi:13420 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Representative of Daedong Credit Bank (DCB) |
|---|---|
| Date of birth | 11/03/1971 |
| Nationality / country | North Korea |
| Passport(s) | 645120378 |
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
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13420 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |