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