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Canonical ID: NK-EoHoFRGWz2d9S2zRAxZ7K3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 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_sanctions | unsc-690750 | ||||
Person:notes | (Date of UN designation: 2013-03-07) | be_fod_sanctions | be-fod-666c541a9aefb860af125d652c04ebbdea824f46 | ||||
Person:notes | A romanization of this individual's name more aligned with North Korean romanization conventions might be "Mun Jong Chol". | kp_rusi_reports | kprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7 | ||||
Person:notes | Mun 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_sanctions | zafic-270-mun-chong-chol | ||||
Person:notes | Mun 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. | fra | fr_tresor_gels_avoir | fr-ga-2528 | |||
Person:notes | Designation: 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_sanctions | il-wmd-97ceff0be6929a153b13df8dbc4b96245a512b7f | ||||
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 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_sanctions | au-dfat-2582-mun-cho-ng-ch-o-l | ||||
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: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 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. | eng | gb_hmt_sanctions | gb-hmt-12870 | |||
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 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0247 | |||