Mun Cho'ng-Ch'o'l JSON

cadre de la Tanchon Commercial Bank (TCB). A ce titre, il a facilité des opérations effectuées pour le compte de la banque. 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

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 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.

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.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Date of designation: 7.3.2013

Address

Full address

Country

C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District

Full address	C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List

C/O Tanchon Commercial Bank, Saemaeul 1-Dong Pyongyang Pyongchon District Democratic People's Republic of Korea

Full address	C/O Tanchon Commercial Bank, Saemaeul 1-Dong Pyongyang Pyongchon District Democratic People's Republic of Korea	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	South African Targeted Financial Sanctions

C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang

North Korea

Full address	C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District	[raw]
Country	North Korea	[raw]
Data sources	UN Security Council Consolidated Sanctions · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Korea, North

North Korea

C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongyang

North Korea

Full address	C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	Saemaeul 1-Dong	[raw]
Country	North Korea	[raw]
Region	Pyongchon District	[raw]
Summary	C/O Tanchon Commercial Bank	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

北朝鮮平壌特別市平川地区セマウル１洞タンチョン・コマーシャル・バンク方

Full address	北朝鮮平壌特別市平川地区セマウル１洞タンチョン・コマーシャル・バンク方	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District

North Korea

Full address	C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Data sources	UK OFSI Consolidated List of Targets

s/c Tanchon Commercial Bank, Pyongyang, République populaire démocratique de Corée, Saemaeul 1-Dong, District de Pyongchon

North Korea

Full address	s/c Tanchon Commercial Bank, Pyongyang, République populaire démocratique de Corée, Saemaeul 1-Dong, District de Pyongchon	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Data sources	French Freezing of Assets

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2013-03-07 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2013-03-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0247`	[raw]
Country	United Kingdom	[raw]
Listing date	2013-04-23	[raw]
Modified on	2022-08-09	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPi.012`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2013-03-07	[raw]
Reason	Executive Order 13382 (Non-proliferation)	[raw]
Source link	www.treasury.gov	[raw]
Summary	NPWMD	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Federal Public Service Finance PRK 2017-09-01 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4116.48`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Financial Intelligence Centre (FIC) - - -

Authority	Financial Intelligence Centre (FIC)	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	South Africa	[raw]
Listing date	2013-03-07	[raw]
Source link	www.fic.gov.za	[raw]
UN SC identifier	`KPi.012`	[raw]
Data sources	South African Targeted Financial Sanctions

State Secretariat for Economic Affairs (SECO) Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 2013-03-27 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2013-03-27 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2013-03-26 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 7 Mar. 2013 (amended on 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1718 (2006)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Specially Designated Nationals (SDN) - Treasury Department NPWMD - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	NPWMD	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision amending Decision (CFSP) 2016/849	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpi.012	[raw]
Source link	www.fedsfm.ru	[raw]
Data sources	Rosfinmonitoring WMD-related entities

United Nations Security Council (UN SC) DPRK 2013-03-07 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2013-03-07	[raw]
End date	not available	[raw]
Listing date	2013-03-07	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPi.012`	[raw]
Data sources	UN Security Council Consolidated Sanctions

European External Action Service PRK 2017-09-01 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4116.48`	[raw]
Country	European Union	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Ministry of Finance 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） 2013-04-05 · 2022-08-03 -

Authority	Ministry of Finance	[raw]
Program	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	[raw]
Start date	2013-04-05 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`12`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Data sources

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)3,469

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

Australian Sanctions Consolidated List2,644

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)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

EU Consolidated Travel Bans2,674

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

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

French Freezing of Assets3,572

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

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,757

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)

US Trade Consolidated Screening List (CSL)13,995

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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

[raw]Type
Person

[raw]Name
Cho'ng-Ch'o'l MUN · Cho’ng-Ch’o’l Mun · MUN CHO'NG-CH'O'L · MUN CHO’NG-CH’O’L · MUN, Cho'ng-Ch'o'l · 4 more...

[raw]Nationality
North Korea

[raw]Birth date
not available

[raw]Country
North Korea

[raw]Created at
2013-03-07

[raw]First name
Cho'ng-Ch'o'l · Cho’ng-Ch’o’l · MUN

[raw]Last name
CHO'NG-CH'O'L · MUN · Mun · Mun Cho’ng-Ch’o’l

[raw]Modified on
2022-08-09

[raw]Other name
ムン・チョンチョル

[raw]Position
TCB official · Tanchon Commercial Bank (TCB) official · Tanchon Commercial Bank Representative · cadre de la Tanchon Commercial Bank (TCB) · должностное лицо Коммерческого банка «Танчон» (КБТ) · 1 more...

[raw]Second name
CHO'NG-CH'O'L

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Project

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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