Cho'ng-Ch'o'l MUN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MUN |
|---|---|
| First name/Name | Cho'ng-Ch'o'l |
| Full name/Name | Cho'ng-Ch'o'l MUN |
| Type | Name |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| Street | C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North |
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 09.05.2025. 01:15
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