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Canonical ID: NK-EoHoFRGWz2d9S2zRAxZ7K3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-24314 | ||||
Person:addressEntity | addr-59cd47127f0aeb2da2755860c4dce91ebf383186 | ch_seco_sanctions | ch-seco-24314 | ||||
Person:alias | Mun Chong-Chol | ch_seco_sanctions | ch-seco-24314 | ||||
Person:birthDate | 1964-12-23 | ch_seco_sanctions | ch-seco-24314 | ||||
Person:country | kp | ch_seco_sanctions | ch-seco-24314 | ||||
Person:createdAt | 2013-03-26 | ch_seco_sanctions | ch-seco-24314 | ||||
Person:id | 53a0287107c48d2d3d302b9a01667a80652227fc | ch_seco_sanctions | ch-seco-24314 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-24314 | ||||
Person:name | Mun Cho'ng-Ch'o'l | ch_seco_sanctions | ch-seco-24314 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-24314 | ||||
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 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_sanctions | ch-seco-24314 | ||||
Person:notes | Tanchon Commercial Bank (TCB) official | ch_seco_sanctions | ch-seco-24314 | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-24314 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-24314 | ||||