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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Chol Sam Kim

Date of Birth: 1971-03-11

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 90

Information:

Remark: Jin Tiesan
Remark: 金铁三
Function: Representative for Daedong Credit Bank (DCB).
Alias: Kim Chol Sam
Birth: 1971-03-11
ID Document: 645120378 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM Chol Sam

Date of Birth: 1971-03-11

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 75

Information:

individual
NPWMD
Treasurer, Daedong Credit Bank
DOB 11 Mar 1971; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Treasurer, Daedong Credit Bank.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim Chol Sam

Date of Birth: 1971-03-11

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 75

Information:

Remark: Jin Tiesan
Remark: 金铁三
Function: Representative for Daedong Credit Bank (DCB).
Alias: Kim Chol Sam
Birth: 1971-03-11
ID Document: 645120378 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM CHOL SAM

Date of Birth: 1971-03-11

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 75

Information:

Position: Representative of Daedong Credit Bank (DCB)
Nationality: North Korea
Passport: 645120378 (Issued by the Democratic People's Republic of Korea)
Regime: Democratic People's Republic of Korea
Info: (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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv