Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:690750-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MUN CHO'NG-CH'O'L
Mun Chong-Chol
AdreseAdrese:C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeMun 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.
DatumiSarakstā iekļaušanas datums: 2013-03-07Dzimšanas datums: 1964-12-23Ieraksta atjaunošanas datums: 2022-07-26, 2023-06-29
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>690750</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MUN</FIRST_NAME>
             <SECOND_NAME>CHO'NG-CH'O'L</SECOND_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPi.012</REFERENCE_NUMBER>
             <LISTED_ON>2013-03-07</LISTED_ON>
             <COMMENTS1>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.</COMMENTS1>
             <DESIGNATION>
                 <VALUE>Tanchon Commercial Bank (TCB) official</VALUE>
             </DESIGNATION>
             <NATIONALITY>
                 <VALUE>Democratic People's Republic of Korea</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2022-07-26</VALUE>
                 <VALUE>2023-06-29</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mun Chong-Chol</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District</STREET>
                 <CITY>Pyongyang</CITY>
                 <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1964-12-23</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY/>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>