Statements: CHO'NG-CH'O'L MUN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dongenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:aliasMun Chong-Cholenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:birthDate1964-12-23enggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:firstNameMUNenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:id3b1115bf7d1ee3336c0cccf597b7c38d4fa81e07enggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:lastNameMun Chong-Cholenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:lastNameCHO'NG-CH'O'Lenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:nameMUN CHO'NG-CH'O'Lenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person: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 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.enggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:positionTanchon Commercial Bank (TCB) officialenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0247
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