Statements: Chong-Chol Mun

Canonical ID: NK-EoHoFRGWz2d9S2zRAxZ7K3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Koreakp_rusi_reportskprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7
Person:addressC/O Tanchon Commercial, Bank, Pyongyang, Kore Demokratik Halk Cumhuriyeti, Saemaeul 1-Dong, Pyongchon Bölgesitr_fcibtr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5
Person:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr486jj
LegalEntity:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic People's Republic of Koreatw_shtctw-shtc-202668a85b2fb2995954d4c1786b1cd465ae9643
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4116-48
Person:addressC/O Tanchon Commercial Bank, Pyongyang, RPDC, Saemaeul 1-Dong, Pyongchon Districtfrafr_tresor_gels_avoirfr-ga-2528
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyangengus_ofac_sdnofac-15775
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongyang, DPR Koreach_seco_sanctionsch-seco-24314
Person:address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jpnjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
Person:addressC/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon Districtenggb_hmt_sanctionsgb-hmt-12870
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People`s Republic of Koreaua_sfms_blacklistua-sfms-1217
LegalEntity:addressC/O Tanchon Commercial Bank Pyongyang Korea, Northtw_shtctw-shtc-57537f27750839015b3f86a7824c0f22a90849e1
Person:addressC/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dongenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvs4zc
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-7235
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-270-mun-chong-chol
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4116-48
Person:addresss/c Tanchon Commercial Bank, Saemaeul 1-Dong, District de Pyongchon, Pyongyang : COREE DU NORD.framc_fund_freezesmc-freezes-6d3461ce11981b102738d607fa007e35c192b82f
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-690750
Person:addressC/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon Districtau_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
Person:addressEntityaddr-59cd47127f0aeb2da2755860c4dce91ebf383186ch_seco_sanctionsch-seco-24314
Person:addressEntityaddr-d882dde0acf4be886bd4330ce55917d047c54f0beu_travel_banseu-tb-logical-7235
Person:addressEntityaddr-5d169ddfb5acf4c2b742e9b19323dc670e09da85au_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
Person:addressEntityaddr-bc0ea2adf354af0e713d0685ed29f389170672dbengus_ofac_sdnofac-15775
Person:addressEntityaddr-f393f0d7b253993ae1a902e66c828a2cf7f57943un_sc_sanctionsunsc-690750
Person:addressEntityaddr-e10728ffe619dafe102b95710c871a17019a0ff1enggb_hmt_sanctionsgb-hmt-12870
Person:addressEntityaddr-d882dde0acf4be886bd4330ce55917d047c54f0beu_fsfeu-fsf-eu-4116-48
Person:addressEntityaddr-e854aefcf92a2d65bd72e4cea2491461e21af66cjpnjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
Person:addressEntityaddr-d882dde0acf4be886bd4330ce55917d047c54f0bbe_fod_sanctionseu-fsf-eu-4116-48
Person:aliasMun Chong-Cholau_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
LegalEntity:aliasMun Chong-Choltw_shtctw-shtc-202668a85b2fb2995954d4c1786b1cd465ae9643
Person:aliasMun Chong-Choljpnjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
Person:aliasMun CHONG-CHOLenggb_hmt_sanctionsgb-hmt-12870
Person:aliasMun Chong-Cholqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
Person:aliasMun Chong-Cholun_sc_sanctionsunsc-690750
Person:aliasMun Chong-Cholch_seco_sanctionsch-seco-24314
Person:aliasMun Chong-Cholframc_fund_freezesmc-freezes-6d3461ce11981b102738d607fa007e35c192b82f
Person:aliasMun Chong-Choltr_fcibtr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5
Person:aliasMun Chong-Cholza_fic_sanctionszafic-270-mun-chong-chol
Person:aliasMun Chong-Cholfrafr_tresor_gels_avoirfr-ga-2528
Person:aliasMun Chong-Cholenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:alias문정철kp_rusi_reportskprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7
Person:aliasMun Chong-Cholua_sfms_blacklistua-sfms-1217
Person:aliasMun Chong-Cholkp_rusi_reportskprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7
Person:birthDate1964eu_travel_banseu-tb-logical-7235
Person:birthDate1964-12-23eu_travel_banseu-tb-logical-7235
Person:birthDate1964-12-23au_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
Person:birthDate1964-12-23qa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
Person:birthDate1964-12-23tr_fcibtr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5
Person:birthDate1964-12-23ch_seco_sanctionsch-seco-24314
Person:birthDate1964-12-23za_fic_sanctionszafic-270-mun-chong-chol
Person:birthDate1964-12-23framc_fund_freezesmc-freezes-6d3461ce11981b102738d607fa007e35c192b82f
Person:birthDate1964eu_fsfeu-fsf-eu-4116-48
Person:birthDate1964be_fod_sanctionseu-fsf-eu-4116-48
Person:birthDate1964-12-23md_terror_sanctionsmd-terr-3f7eca6caac48cbb083ef5ae9df339fb6d92aebd
Person:birthDate1964-12-23enggb_hmt_sanctionsgb-hmt-12870
Person:birthDate1964-12-23eu_fsfeu-fsf-eu-4116-48
Person:birthDate1964-12-23enggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:birthDate1964-12-23frafr_tresor_gels_avoirfr-ga-2528
Person:birthDate1964-12-23kp_rusi_reportskprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7
Person:birthDate1964-12-23ua_sfms_blacklistua-sfms-1217
Person:birthDate1964-12-23be_fod_sanctionseu-fsf-eu-4116-48
Person:birthDate1964-12-23un_sc_sanctionsunsc-690750
Person:birthDate1964-12-23jpnjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
Person:countrykpkp_rusi_reportskprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7
Person:countrykpengus_sam_exclusionsusgsa-s4mrvs4zc
Person:countrykpeu_travel_banseu-tb-logical-7235
Person:countrykpbe_fod_sanctionseu-fsf-eu-4116-48
Person:countrykpengus_ofac_sdnofac-15775
Person:countrykpun_sc_sanctionsunsc-690750
LegalEntity:countrykptw_shtctw-shtc-57537f27750839015b3f86a7824c0f22a90849e1
Person:countrykpil_wmd_sanctionsil-wmd-7b351612b8090fe8c8661e0b58cf7eee21864034
LegalEntity:countrykptw_shtctw-shtc-202668a85b2fb2995954d4c1786b1cd465ae9643
Person:countrykpch_seco_sanctionsch-seco-24314
Person:countrykpeu_fsfeu-fsf-eu-4116-48
Person:countrykpengus_sam_exclusionsusgsa-s4mr486jj
Person:countrykpenggb_hmt_sanctionsgb-hmt-12870
Person:countrykpjpnjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
Person:createdAt2023-07-03ua_sfms_blacklistua-sfms-1217
Person:createdAt2013-03-07un_sc_sanctionsunsc-690750
Person:createdAt2023-07-04au_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
Person:createdAt2013-03-26ch_seco_sanctionsch-seco-24314
Person:createdAt2013-03-07za_fic_sanctionszafic-270-mun-chong-chol
Person:createdAt2013-04-23enggb_hmt_sanctionsgb-hmt-12870
Person:createdAt2013-03-12engus_sam_exclusionsusgsa-s4mr486jj
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zc
Person:description"Tanchon Commercial Bank (TCB. KPe.003) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 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."kp_rusi_reportskprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7
Person:firstNameCho’ng-Ch’o’lbe_fod_sanctionseu-fsf-eu-4116-48
Person:firstNameCHO'NG-CH'O'Lengus_sam_exclusionsusgsa-s4mrvs4zc
Person:firstNameCho'ng-Ch'o'lengus_ofac_sdnofac-15775
Person:firstNameChong-choleu_travel_banseu-tb-logical-7235
Person:firstNameChong-Cholengbe_fod_sanctionseu-fsf-eu-4116-48
Person:firstNameمونqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
Person:firstNameMUNqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
Person:firstNameChong-Cholengeu_fsfeu-fsf-eu-4116-48
Person:firstNameCho’ng-Ch’o’leu_travel_banseu-tb-logical-7235
Person:firstNameMUNenggb_hmt_sanctionsgb-hmt-12870
Person:firstNameChong-Choleu_travel_banseu-tb-logical-7235
Person:firstNameMUNenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:firstNameMunenggb_hmt_sanctionsgb-hmt-12870
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