MUN CHO’NG-CH’O’L

List

Reference number 2582
Type Person
Country Korea (North)
List name Austrālijas saraksts
Programs Listed on: 7 Mar. 2013 (amended on 26 Jul. 2022)
Remark 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.
Added 03.08.2022
Decision links Sanctions document

Names

Name MUN CHO’NG-CH’O’L
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.