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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
Jin TIESAN
Date of Birth: 1971-03-11
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 90
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
