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, Saemaeul 1-Dong, Pyongchon Districtenggb_hmt_sanctionsgb-hmt-12870
Person:addressEntityaddr-e10728ffe619dafe102b95710c871a17019a0ff1enggb_hmt_sanctionsgb-hmt-12870
Person:aliasMun CHONG-CHOLenggb_hmt_sanctionsgb-hmt-12870
Person:birthDate1964-12-23enggb_hmt_sanctionsgb-hmt-12870
Person:countrykpenggb_hmt_sanctionsgb-hmt-12870
Person:createdAt2013-04-23enggb_hmt_sanctionsgb-hmt-12870
Person:firstNameMunenggb_hmt_sanctionsgb-hmt-12870
Person:firstNameMUNenggb_hmt_sanctionsgb-hmt-12870
Person:id821b9f9620b353a89ca24c373ea9e8bdd626d685enggb_hmt_sanctionsgb-hmt-12870
Person:id117a4570e0e1ba46cb9928bf6541b458684c5a4aenggb_hmt_sanctionsgb-hmt-12870
Person:lastNameCHO'NG-CH'O'Lenggb_hmt_sanctionsgb-hmt-12870
Person:lastNameCHONG-CHOLenggb_hmt_sanctionsgb-hmt-12870
Person:modifiedAt2023-07-03enggb_hmt_sanctionsgb-hmt-12870
Person:nameMUN CHO'NG-CH'O'Lenggb_hmt_sanctionsgb-hmt-12870
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-12870
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_hmt_sanctionsgb-hmt-12870
Person:positionTanchon Commercial Bank (TCB) officialenggb_hmt_sanctionsgb-hmt-12870
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12870
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12870
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