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A p p e a r a n c e
F r o m W i k i p e d i a , t h e f r e e e n c y c l o p e d i a
Kim Chol-sam (born 11 March 1971) is a North Korean banker, the treasurer of Daedong Credit Bank (DCB).
Kim Chol-Sam and British banker Nigel Cowie created a shell company called "DCB Finance" to circumvent sanctions, help sell arms, and expand its nuclear weapons programme.[1]
Daedong Credit Bank , has been placed under US sanctions.[2]
Kim has been named in the Panama Papers .[3] [4] [5]
See also
[ edit ]
References
[ edit ]
^ "Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' - BBC News" . BBC News . Retrieved 2016-04-05 .
^ 북한은행도 모색 폰세카 고객, 국제감시 피해 조세도피처로 (in Korean). Newstapa. Retrieved April 6, 2016 .
^ "Treasury Sanctions Bank, Front Company, and Official Linked to North Korean Weapons of Mass Destruction Programs" . U.S. Department of the Treasury. June 27, 2013. Retrieved April 6, 2016 .
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R e t r i e v e d f r o m " https://en.wikipedia.org/w/index.php?title=Kim_Chol-sam&oldid=1218487820 "
C a t e g o r i e s :
● 1 9 7 1 b i r t h s
● N o r t h K o r e a n b a n k e r s
● L i v i n g p e o p l e
● P e o p l e n a m e d i n t h e P a n a m a P a p e r s
● M e m b e r s o f t h e 8 t h C e n t r a l C o m m i t t e e o f t h e W o r k e r s ' P a r t y o f K o r e a
● N o r t h K o r e a n i n d i v i d u a l s s u b j e c t t o U . S . D e p a r t m e n t o f t h e T r e a s u r y s a n c t i o n s
● N o r t h K o r e a n p e o p l e s t u b s
H i d d e n c a t e g o r i e s :
● C S 1 u s e s K o r e a n - l a n g u a g e s c r i p t ( ko )
● C S 1 K o r e a n - l a n g u a g e s o u r c e s ( ko )
● A r t i c l e s w i t h s h o r t d e s c r i p t i o n
● S h o r t d e s c r i p t i o n m a t c h e s W i k i d a t a
● A l l s t u b a r t i c l e s
● T h i s p a g e w a s l a s t e d i t e d o n 1 2 A p r i l 2 0 2 4 , a t 0 0 : 2 1 ( U T C ) .
● T e x t i s a v a i l a b l e u n d e r t h e C r e a t i v e C o m m o n s A t t r i b u t i o n - S h a r e A l i k e L i c e n s e 4 . 0 ;
a d d i t i o n a l t e r m s m a y a p p l y . B y u s i n g t h i s s i t e , y o u a g r e e t o t h e T e r m s o f U s e a n d P r i v a c y P o l i c y . W i k i p e d i a ® i s a r e g i s t e r e d t r a d e m a r k o f t h e W i k i m e d i a F o u n d a t i o n , I n c . , a n o n - p r o f i t o r g a n i z a t i o n .
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● A b o u t W i k i p e d i a
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