Meklēšana sankciju sarakstos
Id | 690750-ano |
---|---|
Personas veids | Individual |
Persona | MUN CHO'NG-CH'O'L Mun Chong-Chol |
Adrese | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea |
Programma | DPRK |
Saraksta nosaukums (datnes nosaukums) | ANO apvienotais saraksts (consolidated.xml) |
Saraksta programmu papildu informācija | https://www.un.org/securitycouncil/sanctions/information |
Piebilde | 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. |
Datumi | Sarakstā iekļaušanas datums: 2013-03-07Dzimšanas datums: 1964-12-23Ieraksta atjaunošanas datums: 2022-07-26, 2023-06-29 |
Pirmavota dati |
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