Chun Sam Kim

Sanctioned
Last update: 01/06/2026
Name: Chun Sam Kim
Gender: label.gender.m
Person type: label.person_type.P
Name partial: 김춘삼
Other names: Chun Sam Kim, Chun-Sam Kim, Kim Chun-Sam, Kim Chun Sam
Aliases: Kim Chun Sam
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Sanctions

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- ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Ancien directeur du département des opérations d
- EU Listing not UN. Former Member of the Central Military Commission of the Workers’ Party of Korea. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Arm
- (UK Sanctions List Ref):DPR0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Worker’s Party of
- (UK Sanctions List Ref):DPR0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of
- (UK Sanctions List Ref):DPR0020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defenc
- (UK Sanctions List Ref):DPR0020. (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defen
- Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations D
- date of listing: 20.05.2016
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Adverse info

Frequently Asked Questions

1. Does Chun Sam Kim have any sanctions?

Yes, Chun Sam Kim is sanctioned by:

2. Can I receive AML sanctions alerts on Chun Sam Kim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Chun Sam Kim:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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