NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: addressEntity
addr-5d169ddfb5acf4c2b742e9b19323dc670e09da85 au_dfat_sanctions au-dfat-2582-mun-cho-ng-ch-o-l 2023-04-20 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: alias
Mun Chong-Chol au_dfat_sanctions au-dfat-2582-mun-cho-ng-ch-o-l 2023-07-05 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: birthDate
1964-12-23 au_dfat_sanctions au-dfat-2582-mun-cho-ng-ch-o-l 2024-01-17 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: createdAt
2023-07-04 au_dfat_sanctions au-dfat-2582-mun-cho-ng-ch-o-l 2023-07-05 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: id
31258a0703c3c30f4a86173947bea827dd938577 au_dfat_sanctions au-dfat-2582-mun-cho-ng-ch-o-l 2024-01-17 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: name
MUN CHO’NG-CH’O’L au_dfat_sanctions au-dfat-2582-mun-cho-ng-ch-o-l 2022-04-27 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: nationality
kp au_dfat_sanctions au-dfat-2582-mun-cho-ng-ch-o-l 2023-04-20 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: notes
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. au_dfat_sanctions au-dfat-2582-mun-cho-ng-ch-o-l 2023-04-20 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: topics
sanction au_dfat_sanctions au-dfat-2582-mun-cho-ng-ch-o-l 2023-04-20