MUN CHO'NG-CH'O'L
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2582 | 2026-07-23 | Unknown source ↗ |
| UK · 12870 | — | UK OFSI ↗ |
| UN · 690750 | 2026-08-04 | UN Security Council ↗ |
AU · entry 2582
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| MUN CHO’NG-CH’O’L | Primary name |
| Mun Chong-Chol | Alias |
Programmes
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Addresses recorded
- C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District"
],
"countries": [
"Democratic People's Republic of Korea (North Korea)"
],
"details": [
"Date of Birth: 23734",
"Additional Information: KPi.012. 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.",
"Listing Information: First listed on 07/03/2013 (amended on 26/07/2022 and 29/06/2023)",
"Committees: 1718 (DPRK)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008"
]
}UK · entry 12870
list version published —| Recorded name | Kind |
|---|---|
| MUN CHO'NG-CH'O'L | Primary name |
| Mun CHONG-CHOL | Alias |
Programmes
Democratic People's Republic of Korea
Addresses recorded
- C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District, Democratic People's Republic of Korea
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District, Democratic People's Republic of Korea"
],
"primary_name_published": true,
"programs": [
"Democratic People's Republic of Korea"
]
}UN · entry 690750
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| MUN CHO'NG-CH'O'L | Primary name |
| Mun Chong-Chol | Alias |
Programmes
DPRK
Addresses recorded
- C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea"
],
"primary_name_published": true,
"programs": [
"DPRK"
]
}