Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cho'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 name | Mun CHONG-CHOL · Mun Chong-Chol | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Cho'ng-Ch'o'l · Chong-Chol · Chong-chol · Cho’ng-Ch’o’l · MUN · 3 more... | [sources] | |||
Last name | CHO'NG-CH'O'L · CHONG-CHOL · MUN · Mun · Mun Chong-Chol · 1 more... | [sources] | |||
Second name | CHO'NG-CH'O'L · شونغ - شول | [sources] | |||
Position | Tanchon 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] | |||
Address | C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong · C/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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
ru-wmd-171-kpi-012
· qa-nctc-690750-mun-cho-ng-ch-o-l
· ch-seco-24314
· ofac-15775
· gb-fcdo-dpr0247
· fr-ga-2528
· ua-sfms-1217
· unsc-690750
· md-terr-d6dc67f217534ce6f026c68f0a3f05a06f783984
· au-dfat-2582-mun-cho-ng-ch-o-l
· eu-fsf-eu-4116-48
· NK-8G7qo72SehE6pLgsVYrdF8
· eu-tb-logical-7235
· zafic-270-mun-chong-chol
· ja-mof-e037454e078671daacaa1ffea26631a6d387fd74
· gb-hmt-12870
· zafic-268
· zafic-1691
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Tanchon Commercial Bank | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | DPRK | - | ||
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
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) | - | ||
European External Action Service | PRK | - | ||
Federal Public Service Finance | PRK | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | - | ||
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 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718(2006)) | - |