- UN reference
- KPi.012
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Individual
- Designation
- Tanchon Commercial Bank (TCB) official
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1964-12-23
- Address
- C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
- Aliases
- Mun Chong-Chol
- Listed on
- 7 March 2013
- Updated by the UN
- 29 June 2023
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.