Search OpenSanctions

Advanced

CHO'NG-CH'O'L MUN

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCHO'NG-CH'O'L MUN · Chong-Chol Mun · Cho’ng-Ch’o’l Mun · MUN CHONG-CHOL · MUN CHO’NG-CH’O’L · 6 more...[sources]
AliasChong-chol Mun · Mun Chong-Chol · 문정철[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
Description"Tanchon Commercial Bank (TCB. KPe.003) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."[sources]
First nameCHO'NG-CH'O'L · Chong-Chol · Cho’ng-Ch’o’l · Mun · مون[sources]
Last nameCHO'NG-CH'O'L · CHONG-CHOL · Mun · Mun Chong-Chol · شونغ - شول[sources]
Unique Entity IDX862V2PTBDR2[sources]
PositionTanchon Commercial Bank (TCB) official · Tanchon Commercial Bank (TCB) yetkilisi · Tanchon Commercial Bank Representative · cadre de la Tanchon Commercial Bank (TCB) · タンチョン・コマーシャル・バンク(TCB)職員[sources]
AddressC/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong · C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District · C/O Tanchon Commercial Bank, Pyongyang, RPDC, Saemaeul 1-Dong, Pyongchon District · C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District · C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPi.012. Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Australian Sanctions Consolidated List,

Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Australian Sanctions Consolidated List,

(Date of UN designation: 2013-03-07)

Belgian Financial Sanctions,

Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Swiss SECO Sanctions/Embargoes,

Tanchon Commercial Bank (TCB) official

Swiss SECO Sanctions/Embargoes,

Mun Cho’ng-Ch’o’l est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes.

French National Asset Freezing System,

Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

UK FCDO Sanctions List,

Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

UK HMT/OFSI Consolidated List of Targets,

Designation: Tanchon Commercial Bank (TCB) official Other information: Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Israel Prevention of Distribution and Financing of WMDs designations,

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Mun Jong Chol".

DPRK Reports non-official source,

Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

UN Security Council Consolidated Sanctions,

Mun Chong-Chol is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Prevention of Distribution and Financing of WMDs designations273

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes8,447

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: ja-mof-e037454e078671daacaa1ffea26631a6d387fd74 · tw-shtc-202668a85b2fb2995954d4c1786b1cd465ae9643 · ua-sfms-1217 · md-terr-3f7eca6caac48cbb083ef5ae9df339fb6d92aebd · mc-freezes-6d3461ce11981b102738d607fa007e35c192b82f · gb-fcdo-dpr0247 · usgsa-s4mrvs4zc · il-wmd-97ceff0be6929a153b13df8dbc4b96245a512b7f · au-dfat-2582-mun-cho-ng-ch-o-l · ofac-15775 · ch-seco-24314 · fr-ga-2528 · zafic-270-mun-chong-chol · qa-nctc-690750-mun-cho-ng-ch-o-l · unsc-690750 · gb-hmt-12870 · tw-shtc-57537f27750839015b3f86a7824c0f22a90849e1 · kprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7 · eu-tb-logical-7235 · be-fod-666c541a9aefb860af125d652c04ebbdea824f46 · tr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5 · usgsa-s4mr486jj · il-wmd-7b351612b8090fe8c8661e0b58cf7eee21864034 · eu-fsf-eu-4116-48

For experts: raw data explorer