amisanctioned
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 · 3 active programs

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

Sanctions programs · 4

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 ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 4

UN_SCUK_OFSICH_SECOQA_NCTC_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.