SDN list · entry 16084
KIM Chol Sam
Yes. KIM Chol Sam is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16084, added on June 27, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | June 27, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KIM Chol Sam | Primary name | strong |
Details published by OFAC
| Date of birth | March 11, 1971 |
|---|---|
| Nationality | Korea, North |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Title | Treasurer, Daedong Credit Bank |
Legal basis
- Executive Order 13382 (Non-proliferation)