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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMUN CHO’NG-CII'O'Ltr_fcibtr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5
Person:nameMUN CHO'NG-CH'O'Lua_sfms_blacklistua-sfms-1217
Person:nameChong-Chol Munengbe_fod_sanctionseu-fsf-eu-4116-48
Person:nameCho’ng-Ch’o’l Munbe_fod_sanctionseu-fsf-eu-4116-48
Person:nameMUN CHO’NG-CH’O’Lengjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
Person:nationalitykptr_fcibtr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5
Person:nationalitykpqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4116-48
Person:nationalitykpmc_fund_freezesmc-freezes-6d3461ce11981b102738d607fa007e35c192b82f
Person:nationalitykpua_sfms_blacklistua-sfms-1217
Person:nationalitykpkp_rusi_reportskprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7
Person:nationalitykpza_fic_sanctionszafic-270-mun-chong-chol
Person:nationalitykpch_seco_sanctionsch-seco-24314
Person:nationalitykpus_ofac_sdnofac-15775
Person:nationalitykpgb_hmt_sanctionsgb-hmt-12870
Person:nationalitykpun_sc_sanctionsunsc-690750
Person:nationalitykpeu_travel_banseu-tb-logical-7235
Person:nationalitykpfr_tresor_gels_avoirfr-ga-2528
Person:nationalitykpeu_fsfeu-fsf-eu-4116-48
Person:notes(Date of UN designation: 2013-03-07)be_fod_sanctionsbe-fod-666c541a9aefb860af125d652c04ebbdea824f46
Person:notesTanchon Commercial Bank (TCB) officialch_seco_sanctionsch-seco-24314
Person:notesKPi.012. 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 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.au_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
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.au_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
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.un_sc_sanctionsunsc-690750
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 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_sanctionsch-seco-24314
Person:notesDesignation: Tanchon Commercial Bank (TCB) official Other information: 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 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.il_wmd_sanctionsil-wmd-97ceff0be6929a153b13df8dbc4b96245a512b7f
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:notesMun 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_sanctionszafic-270-mun-chong-chol
Person:notesA romanization of this individual's name more aligned with North Korean romanization conventions might be "Mun Jong Chol".kp_rusi_reportskprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7
Person:notesMun Cho’ng-Ch’o’l est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes.frafr_tresor_gels_avoirfr-ga-2528
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) yetkilisitr_fcibtr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5
Person:positionTanchon Commercial Bank (TCB) officialbe_fod_sanctionsbe-fod-666c541a9aefb860af125d652c04ebbdea824f46
Person:positionTanchon Commercial Bank (TCB) officialeu_fsfeu-fsf-eu-4116-48
Person:positionTanchon Commercial Bank (TCB) officialun_sc_sanctionsunsc-690750
Person:positionTanchon Commercial Bank (TCB) officialenggb_hmt_sanctionsgb-hmt-12870
Person:positionTanchon Commercial Bank (TCB) officialeu_travel_banseu-tb-logical-7235
Person:positionタンチョン・コマーシャル・バンク（TCB）職員engjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
Person:positionTanchon Commercial Bank (TCB) officialza_fic_sanctionszafic-270-mun-chong-chol
Person:positioncadre de la Tanchon Commercial Bank (TCB)frafr_tresor_gels_avoirfr-ga-2528
Person:positionTanchon Commercial Bank Representativeengus_ofac_sdnofac-15775
Person:positionTanchon Commercial Bank (TCB) officialenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:positionTanchon Commercial Bank (TCB) officialbe_fod_sanctionseu-fsf-eu-4116-48
Person:positionTanchon Commercial Bank (TCB) officialengjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4116-48
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0247
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4116-48
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12870
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24314
Person:programIdUN-SC1718un_sc_sanctionsunsc-690750
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2528
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-15775
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576be_fod_sanctionsbe-fod-666c541a9aefb860af125d652c04ebbdea824f46
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2528fr_tresor_gels_avoirfr-ga-2528
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15775us_ofac_sdnofac-15775
LegalEntity:topicsexport.controltw_shtctw-shtc-57537f27750839015b3f86a7824c0f22a90849e1
Person:topicssanctionun_sc_sanctionsunsc-690750
Person:topicssanctioneu_travel_banseu-tb-logical-7235
Person:topicssanctionmd_terror_sanctionsmd-terr-3f7eca6caac48cbb083ef5ae9df339fb6d92aebd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4zc
Person:topicssanctionmc_fund_freezesmc-freezes-6d3461ce11981b102738d607fa007e35c192b82f
Person:topicssanctionch_seco_sanctionsch-seco-24314
Person:topicssanctionus_ofac_sdnofac-15775
Person:topicssanctionau_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
Person:topicssanctionil_wmd_sanctionsil-wmd-97ceff0be6929a153b13df8dbc4b96245a512b7f
Person:topicssanctionqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
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Person:topicssanction.countertr_fcibtr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4116-48
Person:topicssanctionza_fic_sanctionszafic-270-mun-chong-chol
Person:topicssanctioneu_fsfeu-fsf-eu-4116-48
Person:topicssanctionua_sfms_blacklistua-sfms-1217
Person:topicssanctionus_trade_cslofac-15775
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2528
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0247
Person:topicssanctionjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
Person:topicssanctionbe_fod_sanctionsbe-fod-666c541a9aefb860af125d652c04ebbdea824f46
Person:uniqueEntityIdX862V2PTBDR2engus_sam_exclusionsusgsa-s4mrvs4zc
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