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MUN CHO'NG-CH'O'L

Sanctioned entity
MUN CHO'NG-CH'O'L is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCho'ng-Ch'o'l MUN · Chong-Chol Mun · Chong-chol Mun · Cho’ng-Ch’o’l Mun · MUN CHO'NG-CH'O'L · 7 more...[sources]
Other nameMun CHONG-CHOL · Mun Chong-Chol[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameCho'ng-Ch'o'l · Chong-Chol · Chong-chol · Cho’ng-Ch’o’l · MUN · 3 more...[sources]
Last nameCHO'NG-CH'O'L · CHONG-CHOL · MUN · Mun · Mun Cho’ng-Ch’o’l[sources]
Second nameCHO'NG-CH'O'L · شونغ - شول[sources]
PositionTanchon Commercial Bank (TCB) official · 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, Saemaeul 1-Dong, Pyongchon District, Pyongyang · C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People`s Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 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 Freezing of Assets,

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,

Мун Чон Чёр — должностное лицо Коммерческого банка «Танчон» (КБТ). В этом качестве он содействовал осуществлению сделок КБТ. «Танчон» был включен Комитетом в перечень в апреле 2009 года как главное финансовое учреждение КНДР, отвечающее за куплю-продажу обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия.

—

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 African Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: eu-fsf-eu-4116-48 · ch-seco-24314 · zafic-1691 · ofac-15775 · ua-sfms-1217 · ja-mof-e037454e078671daacaa1ffea26631a6d387fd74 · zafic-268 · au-dfat-2582-mun-cho-ng-ch-o-l · gb-hmt-12870 · eu-tb-logical-7235 · ru-wmd-171-kpi-012 · qa-nctc-690750-mun-cho-ng-ch-o-l · NK-8G7qo72SehE6pLgsVYrdF8 · unsc-690750 · md-terr-d6dc67f217534ce6f026c68f0a3f05a06f783984 · fr-ga-2528 · zafic-270-mun-chong-chol

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