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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MUN CHO’NG-CH’O’L

⚠ Sanctioned · 1 active program

Identity

Type
person
Role
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 and is the main DPRK financial entity for sales of

Also known as

Aliases
문정철

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 08/03/2013 source ↗

Listed on · 1

AU_DFAT
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.