MUN CHO'NG-CH'O'L
Overview of MUN CHO'NG-CH'O'L
| ID | DPR0247 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Last Updated | Jul 03, 2023 |
| OFSI Group ID | 12870 |
What alternative names has MUN CHO'NG-CH'O'L used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MUN CHO'NG-CH'O'L | Primary name | |||
| Mun Chong-Chol | Alias |
Where is MUN CHO'NG-CH'O'L located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District |
What are the personal details of MUN CHO'NG-CH'O'L?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Dec 23, 1964 | Tanchon Commercial Bank (TCB) official |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0