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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.

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	1964-12-23				[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	2013-03-07				[sources]
Modified on	2023-07-03				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

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, 2023-04-20

Tanchon Commercial Bank (TCB) official

— Swiss SECO Sanctions/Embargoes, 2023-07-03

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, 2023-07-03

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, 2023-11-15

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, 2024-05-09

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, 2023-04-20

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.

— 2021-11-21

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
C/O Tanchon Commercial Bank, Pyongyang, RPDC, Saemaeul 1-Dong, Pyongchon District	North Korea
C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, 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 Peoples Republic of Korea · C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea · 2 more...	North Korea
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	-
C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang	North Korea

Linked to
Object	Role	Start date	End date
Tanchon Commercial Bank	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2023-07-04	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2013-03-07	-
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	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718(2006))	2023-07-03	-
Federal Public Service Finance	PRK	2023-11-15	-
European External Action Service	PRK	2023-11-15	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	DPRK	2013-03-07	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2013	-
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...	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,266

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 Trade Consolidated Screening List (CSL)18,945

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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

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)

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

Swiss SECO Sanctions/Embargoes8,004

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)

Belgian Financial Sanctions6,321

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 List4,080

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: zafic-270-mun-chong-chol · ru-wmd-171-kpi-012 · gb-fcdo-dpr0247 · md-terr-d6dc67f217534ce6f026c68f0a3f05a06f783984 · au-dfat-2582-mun-cho-ng-ch-o-l · eu-tb-logical-7235 · ua-sfms-1217 · ja-mof-e037454e078671daacaa1ffea26631a6d387fd74 · qa-nctc-690750-mun-cho-ng-ch-o-l · NK-8G7qo72SehE6pLgsVYrdF8 · fr-ga-2528 · ch-seco-24314 · unsc-690750 · zafic-1691 · eu-fsf-eu-4116-48 · zafic-268 · ofac-15775 · gb-hmt-12870

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