SapherCheck

7 SapherCheck records found for Person 1971 03 11

Alias JIN TIESAN
JIN TIESAN (金铁三)
김철삼
金铁三
JIN TIESAN (#^
ジン・ティサン
ID Number 645120378
Profile Type PERSON
Name CHOL SAM KIM
JIN TIESAN
كيم تشول سام
KIM, CHOL SAM
KİM CHOL SAM
KIM CHOL SAM
キム・チョルサム
金铁三
CHOL SAM KIM
CHOL SAM KIM
KIM CHOL-SAM
KIM CHOL SAM
First Name JIN TIESAN
JIN
CHOL SAM
كيم
CHOL SAM
KIM
Last Name TIESAN
KIM CHOL SAM
CHOL SAM
KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1971-03-11
Position デドン・クレジット・バンク（DCB）の代表者
REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB).
REPRéSENTANT DE LA DAEDONG CREDIT BANK (DCB)
DAEDONG CREDIT BANK (DCB) TEMSILCISI
REPRESENTATIVE OF DAEDONG CREDIT BANK (DCB)
REPRESENTATIVE FOR DAEDONG CREDIT BANK(DCB)
TREASURER, DAEDONG CREDIT BANK
REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB)
First Seen 2022-08-04
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2013-06-27
Modified At 2024-10-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 6-4 SOCHANG-DONG, 23 BAN, CENTRAL DISTRICT, PYONGYANG CITY
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes 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 PROGRAMMES.
KIM CHOL SAM IS A REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB), A DESIGNATED ENTITY, WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED.
JIN TIESAN
REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB). PASSPORT NO: 645120378 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). 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.
NUMéRO DE PASSEPORT: 645120378 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
KIM CHOL SAM EST UN REPRéSENTANT DE LA DAEDONG CREDIT BANK (DCB) QUI A PARTICIPé à LA GESTION D’OPéRATIONS POUR LE COMPTE DE LA DCB FINANCE LIMITED. DU FAIT QU’IL REPRéSENTE LA DCB à L’éTRANGER, ON LE SOUPçONNE D’AVOIR FACILITé DES OPéRATIONS D’UN MONTANT DE PLUSIEURS CENTAINES DE MILLIERS DE DOLLARS: IL A PROBABLEMENT ADMINISTRé DES MILLIONS DE DOLLARS DANS DES COMPTES LIéS à LA RPDC, AYANT DES LIENS POTENTIELS AVEC DES PROGRAMMES D’ARMES ET DE MISSILES NUCLéAIRES.
NORTH KOREAN BANKER
金铁三
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.
Description "REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB. KPE.023) WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED (KPE.040). 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". ESTABLISHED THE COMPANY DALIAN DAXIN ELECTRONICS IN CHINA IN AUGUST 2006. KEY FIGURE IN THE GLOBAL OPERATIONS OF GLOBAL COMMUNICATIONS CO. (GLOCOM). CHINA REPLIED TO THE UN PANEL OF EXPERTS THAT HE RETURNED TO THE DPRK ON 14 OCTOBER 2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16084
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2508
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-chol-sam

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-08-03
Country: Australia

Entity: Q23939983

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4169.45

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: Q23939983

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35506

Start Date: 2016-11-30 2022-07-26
Listing Date: 2016-12-01 2022-07-27
Country: Switzerland

Entity: Q23939983

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4169.45

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: Q23939983

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q23939983

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4169.45

Country: France

Entity: Q23939983

Program: décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kim Chol Sam est un représentant de la Daedong Credit Bank (DCB) qui a participé à la gestion d’opérations pour le compte de la DCB Finance Limited. Du fait qu’il représente la DCB à l’étranger, on le soupçonne d’avoir facilité des opérations d’un montant de plusieurs centaines de milliers de dollars: il a probablement administré des millions de dollars dans des comptes liés à la RPDC, ayant des liens potentiels avec des programmes d’armes et de missiles nucléaires.

UNSC Id: KPi.035
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0226

Start Date: 2016-11-30
Modified At: 2022-08-01
Country: United Kingdom

Entity: Q23939983

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.035
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0226

Start Date: 2016-11-30
Modified At: 2022-08-02
Listing Date: 2016-12-09
Country: United Kingdom

Entity: Q23939983

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.035
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #35
5(#35)

Start Date: 2022-08-03 2016-12-09 2013-08-30
Country: Japan

Entity: Q23939983

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2321 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "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 programmes."

Start Date: 2016-11-30
Entity: Q23939983

Program: Resolution 2321 (2016)

Reason: S/RES/2321 (2016) p12

UNSC Id: KPi.035
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q23939983

Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: Kim Chol Sam est un représentant de la Daedong Credit Bank (DCB) qui a participé à la gestion d’opérations pour le compte de la DCB Finance Limited. Du fait qu’il représente la DCB à l’étranger, on le soupçonne d’avoir facilité des opérations d’un montant de plusieurs centaines de dollars : il a probablement administré des millions de dollars dans des comptes liés à la République populaire démocratique de Corée, ayant trait à des programmes d’armes et de missiles nucléaires.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q23939983

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16084

Country: United States

Entity: Q23939983

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2016-11-30 2022-07-26 2021-02-24
Country: Türkiye

Entity: Q23939983

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718 (2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-07-28
Listing Date: 2022-07-28
Country: Ukraine

Entity: Q23939983

Program: РБ ООН (Комітет 1718 (2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2016-11-30
Modified At: 2022-07-26
Listing Date: 2016-11-30
Entity: Q23939983

Program: DPRK

UNSC Id: KPi.035
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR49H8Z

Listing Date: 2013-06-27
Country: United States

Entity: Q23939983

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-11-30
Country: South Africa

Entity: Q23939983

UNSC Id: KPi.035
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q23939983

Object Object Caption: Daedong Credit Bank
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Japan METI End User List
DPRK Reports
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
Suite 401, Potonggang Hotel, Ansan- Dong, Pyongchon District, Pyongyang, Kore Demokratik Halk Cumhuriyeti
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, North Korea
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang
SUITE 401, POTONGGANG HOTEL, ANSAN-DONG, PYONGCHON DISTRICT, PYONGYANG, PRK
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea
suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC
Ansan-dong, Botonggang Hotel, Pyongyang, North Korea
Ansandong, Botonggang Hotel, Pongchon, Pyongyang, Kore Demokratik Halk Cumhuriyeti
Pyongyang, North Korea

Alias: Perigrine-Daesong Development Bank
Dae-Dong Credit Bank
DCB
Taedong Credit Bank
DAEDONG CREDIT BANK (DCB)
DCB,
TAEDONG CREDIT BANK
DAE-DONG CREDIT BANK
대동신용은행
Taedong Credit Bank,
مصرف Daedong Credit Bank
Peregreine Daesong Development Bank

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcb https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2285 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16085
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Chol Sam set up the company

Subject: Q23939983

Object Object Caption: Pan Ocean Investments Ltd.
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Source URL: https://www.nknews.org/pro/north-korea-company-database/details/pan-ocean-investments-ltd
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Chol Sam set up the company

Subject: Q23939983

Object Object Caption: Win Talent International (HK) Ltd.
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Alias: 俊胜国际 (香港) 有限公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/win-talent-international-ltd
Profile Type PERSON
Name OUSSEN CHIMIRBAEV
First Name OUSSEN
Last Name CHIMIRBAEV
Country KAZAKHSTAN
Nationality RUSSIA
Birth Date 1971-03-11
Birth-Place SASTJUBE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/1999-14853

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 1999/14853

Country: Russia

Entity: interpol-red-1999-14853

Program: Red Notice

Reason: Terrorist offences

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias Ерзакович Дмитрий Юрьевич
ERZAKOVICH DMITRII
Inn-Code 501808234686
Profile Type PERSON
Name Єрзакович Дмитро Юрійович
YERZAKOVYCH DMYTRO YURIIOVYCH
Nationality RUSSIA
Birth Date 1971-03-11
First Seen 2024-09-02
Last Seen 2024-10-25
Last Change 2024-09-02
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 602/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-09-02
End Date: 2034-09-02
Duration: Десять років

Country: Ukraine

Entity: ua-nsdc-27630-erzakovic-dmitro-urijovic

Program: 602/2024

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://www.president.gov.ua/documents/6022024-52013
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name CHRISTINA MARIE SWINDLER
First Name CHRISTINA
Middle Name MARIE
Last Name SWINDLER
Country UNITED STATES
Birth Date 1971-03-11
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 444 STATE ROUTE 80 E, ARLINGTON, KY 42021
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2014-03-20
Country: United States

Entity: us-fed-excl-christina-marie-swindler-42021-arlington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LAUREN M PERRIN
First Name LAUREN
Middle Name M
Last Name PERRIN
Country UNITED STATES
Birth Date 1971-03-11
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLEN RAY ROAD BOX A, #01515-13, ALDERSON, WV 24910
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2020-07-20
Country: United States

Entity: us-fed-excl-lauren-m-perrin-24910-alderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LYNN MARIE HOLTAN
First Name LYNN
Middle Name MARIE
Last Name HOLTAN
Country UNITED STATES
Birth Date 1971-03-11
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-11-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BRIDGEVIEW, IL 60455, USA
8800 S HARLEM, #503, BRIDGEVIEW, IL 60455
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2000-09-20
Country: United States

Entity: us-fed-excl-lynn-marie-holtan-60455-bridgeview

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N7TF

Start Date: 2000-09-20
Listing Date: 2000-11-21
Country: United States

Entity: us-fed-excl-lynn-marie-holtan-60455-bridgeview

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N7TF

Start Date: 2000-12-06
Listing Date: 2001-04-06
Country: United States

Entity: us-fed-excl-lynn-marie-holtan-60455-bridgeview

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ROBIN GAY WEST QUALLS
First Name ROBIN
Middle Name GAY WEST
Last Name QUALLS
Country UNITED STATES
Birth Date 1971-03-11
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1356479315
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 458 WOODS EDGE RD, WINCHESTER, TN 37398
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-02-20
Country: United States

Entity: us-fed-excl-robin-gay-west-qualls-37398-winchester

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp