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MUN CHO'NG-CH'O'L

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Aliases
Mun Cho'ng-Ch'o'l · Mun Chong-Chol · Mun CHONG-CHOL · MUN CHO'NG-CH'O'L · مون شونغ - شول; MUN CHO'NG-CH'O'L

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 25/03/2013 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0247) Democratic People's Republic of Korea 07/03/2013 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 07/03/2013 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 4

UN_SCUK_OFSICH_SECOQA_NCTC_SANCTIONS

More sanctioned entities from Democratic People's Republic of Korea

person

RI; CHUN HWAN; N; Ri Ch'un-hwan; PE; aka; 1

 person

RI;

 person

KIM; JUNG JONG; N; Kim Chung Chong; PE; aka; 1

 person

Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe

 vessel

Sam Ma 2

 vessel

Yu Jong 2

 vessel

Sam Jong 1

 vessel

CHONG CHON GANG

View all sanctioned entities from Democratic People's Republic of Korea →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MUN CHO'NG-CH'O'L sanctioned?

Yes. MUN CHO'NG-CH'O'L (individual) is subject to 3 active sanctions designations from Switzerland SECO, UK OFSI, UN Security Council, the earliest dated 2013-03-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MUN CHO'NG-CH'O'L?

MUN CHO'NG-CH'O'L is listed by Switzerland SECO, UK OFSI, UN Security Council under programs CH-North Korea, UK-Democratic People's Republic of Korea, UN-DPRK. See the designations for the issuing authority and source URL of each.

When was MUN CHO'NG-CH'O'L 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 MUN CHO'NG-CH'O'L 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.

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.