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]
^Garside, Juliette; Harding, Luke (2016-04-04). "British banker set up firm 'used by North Korea to sell weapons'". The Guardian. ISSN 0261-3077. Retrieved 2016-04-05.
^Andrew Buncombe. "Panama Papers: Mossack Fonseca 'helped firm with links to North Korea's nuclear weapons programme' | Americas | News". The Independent. Retrieved 2016-04-06.
^"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.
This biographical article about a North Korean personality is a stub. You can help Wikipedia by expanding it.
chol, born, march, 1971, north, korean, banker, treasurer, daedong, credit, bank, treasurer, daedong, credit, bankin, this, korean, name, family, name, chol, british, banker, nigel, cowie, created, shell, company, called, finance, circumvent, sanctions, help, . Kim Chol sam born 11 March 1971 is a North Korean banker the treasurer of Daedong Credit Bank DCB Kim Chol samTreasurer of Daedong Credit BankIn this Korean name the family name is Kim 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 nbsp North Korea portal nbsp Business and economics portal nbsp Biography portalNorth Korea s illicit activitiesReferences edit Garside Juliette Harding Luke 2016 04 04 British banker set up firm used by North Korea to sell weapons The Guardian ISSN 0261 3077 Retrieved 2016 04 05 Andrew Buncombe Panama Papers Mossack Fonseca helped firm with links to North Korea s nuclear weapons programme Americas News The Independent Retrieved 2016 04 06 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 nbsp nbsp This biographical article about a North Korean personality is a stub You can help Wikipedia by expanding it vte Retrieved from https en wikipedia org w index php title Kim Chol sam amp oldid 1218487820, wikipedia, wiki, book, books, library,
