Informations sur l'individu

Nom complet:
MUN CHO'NG-CH'O'L
Alias:
  • Mun Chong-Chol (Good quality a.k.a.)
Nationalité:
Democratic People's Republic of Korea
Date de naissance:
1964-12-23
Référence:
KPi.012
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
22/10/2025 13:11
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
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Informations complémentaires
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.