Sanctioned Individual – DPRK UN Sanctions List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Data:

  • Comments: 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.
  • Designation: Tanchon Commercial Bank (TCB) official
  • Nationality: Democratic People’s Republic of Korea

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

TCB official.

Data:

  • Name: Mun Cho’ng-Ch’o’l

Individual – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

  • Mun Kyo’ng-hwan (Good)

Documents:

  • Passport: 381120660 (Expires 25 March 2016)

Data:

  • Comments: Gender: male
  • Designation: Mun Kyong Hwan is an overseas Bank of East Land representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1967-08-22

Individual – DPRK4 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Mun Kyo’ng-hwan

Data:

  • Birthdate: 1967-8-22
  • Nationality Country:
    • Korea, North
  • Location:
    • Area: Korea, North
  • Location:
    • City: Dandong
    • Area: China
  • Title: Bank of East Land representative

Documents:

  • Passport: 381120660

Individual – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

  • Min Pyo’ng-ch’o’l (Good)
  • Min Byong-chol (Good)
  • Min Byong Chun (Good)

Data:

  • Comments: Gender: male
  • Designation: Member of the Worker’s Party of Korea’s Organization and Guidance
    Department, which directs key personnel appointments for the Workers’ Party of Korea
    and the DPRK’s military
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1948-08-10
  • Address:
    • Country: Democratic People’s Republic of Korea

Individual – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Documents:

  • Passport: 472234895

Data:

  • Comments: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.
  • Designation: Official for Korea Ryonbong General Corporation
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1969-02-13