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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:addressEntityaddr-59cd47127f0aeb2da2755860c4dce91ebf383186ch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:aliasMun Chong-Cholch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:birthDate1964-12-23ch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:countrykpch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:createdAt2013-03-26ch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:idd83dafbd236c5d544a718e95513f7dd3077ab287ch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:modifiedAt2023-07-03ch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMun Cho'ng-Ch'o'lch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesMun 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.ch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesTanchon Commercial Bank (TCB) officialch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionch_seco_sanctionsch-seco-24314
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