KIM; CHOL SAM; N; Jin Tiesan; PE; aka; 1
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1971-03-11T00:00:00.000Z
- Role
- Representative of Daedong Credit Bank (DCB)
Also known as
Designation timeline · 9
- Added to UK OFSI
UK-Democratic People's Republic of KoreaUK Sanctions List: Democratic People's Republic of Korea (DPR0226) Democratic People's Republic of Korea publisher record ↗ - Added to UN Security Council
UN-DPRKUN SC: DPRK North Korea publisher record ↗ - Added to Switzerland SECO
CH-North KoreaCH SECO: North Korea North Korea publisher record ↗ - Added to AU DFAT
AU-1718 (DPRK)AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to AU DFAT
AU-Autonomous (DPRK)AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
PRKEU FSF: PRK (2022/1503 (OJ L235)) publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | PRK | EU FSF: PRK (2022/1503 (OJ L235)) | 12/09/2022 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 28/07/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 06/12/2019 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 31/08/2017 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 01/12/2016 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 01/12/2016 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK Sanctions List: Democratic People's Republic of Korea (DPR0226) | Democratic People's Republic of Korea | 30/11/2016 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 30/11/2016 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 17
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
KIM CHOL SAM
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
chol, kim, sam - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
chol, kim, sam - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is KIM; CHOL SAM; N; Jin Tiesan; PE; aka; 1 sanctioned?
Yes. KIM; CHOL SAM; N; Jin Tiesan; PE; aka; 1 (individual) is subject to 9 active sanctions designations from EU FSF, Ukraine SFMS, AU DFAT, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2016-11-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KIM; CHOL SAM; N; Jin Tiesan; PE; aka; 1?
KIM; CHOL SAM; N; Jin Tiesan; PE; aka; 1 is listed by EU FSF, Ukraine SFMS, AU DFAT, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs PRK, UA-SFMS, AU-Autonomous (DPRK). See the designations for the issuing authority and source URL of each.
When was KIM; CHOL SAM; N; Jin Tiesan; PE; aka; 1 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-11-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that KIM; CHOL SAM; N; Jin Tiesan; PE; aka; 1 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.