690750
1
MUN
CHO'NG-CH'O'L
DPRK
KPi.012
2013-03-07
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.
Tanchon Commercial Bank (TCB) official
Democratic People's Republic of Korea
UN List
2022-07-26
2023-06-29
Good
Mun Chong-Chol
C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District
Pyongyang
Democratic People's Republic of Korea
EXACT
1964-12-23