Kim Chol-sam (born 11 March 1971) is a North Korean banker, the treasurer of
Daedong Credit Bank
Daedong Credit Bank (DCB) is a North Korean bank, established in 1995, and based in the country's capital, Pyongyang
Pyongyang (, , ) is the capital and largest city of North Korea, where it is known as the "Capital of the Revolution". Pyon ...
(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.
Daedong Credit Bank
Daedong Credit Bank (DCB) is a North Korean bank, established in 1995, and based in the country's capital, Pyongyang
Pyongyang (, , ) is the capital and largest city of North Korea, where it is known as the "Capital of the Revolution". Pyon ...
, has been placed under US sanctions.
Kim has been named in the
Panama Papers.
See also
*
North Korea's illicit activities
References
1971 births
North Korean bankers
Living people
People named in the Panama Papers
Members of the 8th Central Committee of the Workers' Party of Korea
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