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Chong-chol Mun

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
kp
Nationality
KP
Date of birth
1964-12-23T00:00:00.000Z

Also known as

Aliases
Chong-chol Mun · Cho’ng-Ch’o’l Mun · Cho’ng-Ch’o’l Mun; Chong-Chol Mun · Mun Chong-Chol · MUN CHO’NG-CH’O’L; ムン・チョンチョル

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2023/2576 (OJ L14112023)) 14/11/2023 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 4

EU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.