Consolidated List · DPRK
MUN CHO'NG-CH'O'L
- Reference
- KPi.012
- Type
- individual
- Committee
- DPRK
- Listed on
- 2013-03-07
- Last updated
- 2022-07-26
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1964-12-23
- Place of birth
- -
- Address
- C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Also known as
Mun Chong-Chol
Narrative summary
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.
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.