KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MC

MUN CHO'NG-CH'O'L

Sanctioned
Mun Chong-Chol
Type
person
Subtype
Country
North Korea
Date of birth
1964-12-23
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Port ban, Services ban, Shipping sanction, Travel ban

United Nations1 Listings

Other measure

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DPR0247
Asset freezePort banServices banShipping sanctionTravel ban
2013-03-07activeSource
Official source conditions

Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
KPi.012
Other measure
2013-03-07activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source 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.

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mun Chong-CholAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.012
    SHA-256
    53c1e2709ecf99e94f648328d77c9dbe21746a8072c7a14a7b67fe0b2d0eb181
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUN CHO'NG-CH'O'LPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.012
    SHA-256
    53c1e2709ecf99e94f648328d77c9dbe21746a8072c7a14a7b67fe0b2d0eb181
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUN CHO'NG-CH'O'LPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DPR0247
    SHA-256
    702e2905fadf09d4d1eaecefb15bf49880db1868907d44384a693879f422ca66
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mun Chong-CholAlias
    en
    UKSL ↗
    Record provenance
    ID
    DPR0247
    SHA-256
    702e2905fadf09d4d1eaecefb15bf49880db1868907d44384a693879f422ca66
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 690750UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.012
    SHA-256
    53c1e2709ecf99e94f648328d77c9dbe21746a8072c7a14a7b67fe0b2d0eb181
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPi.012UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.012
    SHA-256
    53c1e2709ecf99e94f648328d77c9dbe21746a8072c7a14a7b67fe0b2d0eb181
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DPR0247UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0247
    SHA-256
    702e2905fadf09d4d1eaecefb15bf49880db1868907d44384a693879f422ca66
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPi.012UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DPR0247
    SHA-256
    702e2905fadf09d4d1eaecefb15bf49880db1868907d44384a693879f422ca66
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12870OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0247
    SHA-256
    702e2905fadf09d4d1eaecefb15bf49880db1868907d44384a693879f422ca66
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 23/12/1964Birth date
    Source not recordedOriginal record not linked
  • 1964-12-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Democratic People's Republic of KoreaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.012
    SHA-256
    53c1e2709ecf99e94f648328d77c9dbe21746a8072c7a14a7b67fe0b2d0eb181
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Democratic People's Republic of KoreaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.012
    SHA-256
    53c1e2709ecf99e94f648328d77c9dbe21746a8072c7a14a7b67fe0b2d0eb181
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)