NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: addressEntity
addr-63419b99d9e3bf877498c37b74751692b4858696 za_fic_sanctions zafic-270-mun-chong-chol 2023-04-20 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: birthDate
1964-12-23 za_fic_sanctions zafic-270-mun-chong-chol 2023-10-24 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: createdAt
2013-03-07 za_fic_sanctions zafic-270-mun-chong-chol 2023-10-24 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: id
ecef130df9675beaa431108a920fdea52ffde334 za_fic_sanctions zafic-270-mun-chong-chol 2023-10-24 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: name
MUN CHONG-CHOL za_fic_sanctions zafic-270-mun-chong-chol 2023-04-20 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: nationality
kp za_fic_sanctions zafic-270-mun-chong-chol 2023-04-20 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: notes
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. za_fic_sanctions zafic-270-mun-chong-chol 2023-04-20 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: position
Tanchon Commercial Bank (TCB) official za_fic_sanctions zafic-270-mun-chong-chol 2023-04-20 NK-EoHoFRGWz2d9S2zRAxZ7K3 Person: topics
sanction za_fic_sanctions zafic-270-mun-chong-chol 2023-04-20