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 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Names (2)
Last name/Name
CHO'NG-CH'O'L
First name/Name
MUN
Full name/Name
MUN CHO'NG-CH'O'L
Type
Primary name
Description
Tanchon Commercial Bank (TCB) official
Last name/Name
CHONG-CHOL
First name/Name
Mun
Full name/Name
Mun CHONG-CHOL
Type
AKA (also known as)
Description
Tanchon Commercial Bank (TCB) official
Quality
Good quality
Citizenships (1)
Country
Korea, Democratic People's Rep
Addresses (1)
Country
Korea, Democratic People's Rep
Birth data (1)
Birthdate
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Cho'ng-Ch'o'l
First name/Name
Mun
Full name/Name
Cho'ng-Ch'o'l Mun
Type
Prime alias
Description
Tanchon Commercial Bank (TCB) official
Addresses (1)
Status
Historical (last time active at 09.08.2022 17:16)
Country
Korea, Democratic People's Rep
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Updated: 29.04.2025. 12:15
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