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)
First name/Name
MUN
Second name/Name
CHO'NG-CH'O'L
Full name/Name
MUN CHO'NG-CH'O'L
Type
Name
First name/Name
Mun Chong-Chol
Full name/Name
Mun Chong-Chol
Type
Alias
Quality
Good
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, Democratic People's Republic of Korea
Birth data (1)
Birthdate
Historical data
No records
Updated: 11.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
