Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1964-12-23T00:00:00.000Z
- Role
- Tanchon Commercial Bank (TCB) official
Also known as
Designation timeline · 5
- Added to UN Security Council
UN-DPRKUN SC: DPRK North Korea publisher record ↗ - Added to UK OFSI
UK-Democratic People's Republic of KoreaUK Sanctions List: Democratic People's Republic of Korea (DPR0247) Democratic People's Republic of Korea publisher record ↗ - Added to Switzerland SECO
CH-North KoreaCH SECO: North Korea North Korea publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
PRKEU FSF: PRK (2023/2576 (OJ L14112023)) publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | PRK | EU FSF: PRK (2023/2576 (OJ L14112023)) | 14/11/2023 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 25/03/2013 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 07/03/2013 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK Sanctions List: Democratic People's Republic of Korea (DPR0247) | Democratic People's Republic of Korea | 07/03/2013 | source ↗ |
Previous designations · 11
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | 22/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 17
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Kim Mun-ch’o’l Mun Chol Kim
Democratic People's Republic of Korea
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
chol, mun - ✓ Both sources report nationality north korea
- ✗ Dates of birth differ
MUN CHO’NG-CH’O’L
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
chol, chong, mun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): north korea
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun sanctioned?
Yes. Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UN Security Council, UK OFSI, the earliest dated 2013-03-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun?
Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun is listed by EU FSF, BE FOD, Switzerland SECO, UN Security Council, UK OFSI under programs PRK, BE-NATIONAL, CH-North Korea. See the designations for the issuing authority and source URL of each.
When was Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun first sanctioned?
The earliest active designation amisanctioned indexes is dated 2013-03-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.