{"raw_record_id":"90ddbffa-410e-4636-bdc6-7faf4fc9ad26","external_id":"DPR0247","record_hash":"702e2905fadf09d4d1eaecefb15bf49880db1868907d44384a693879f422ca66","raw_record":{"Names":{"Name":[{"Name1":"MUN","Name6":"CHO'NG-CH'O'L","NameType":"Primary name"},{"Name6":"Mun Chong-Chol","NameType":"Alias"}]},"UniqueID":"DPR0247","Addresses":{"Address":{"AddressLine1":"C/O Tanchon Commercial Bank,","AddressLine2":"Pyongyang,","AddressLine3":"Democratic People's Republic of Korea,","AddressLine4":"Saemaeul 1-Dong,","AddressLine5":"Pyongchon District"}},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"03/07/2023","OFSIGroupID":"12870","DateDesignated":"07/03/2013","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"23/12/1964"},"Positions":{"Position":"Tanchon Commercial Bank (TCB) official"}}},"UNReferenceNumber":"KPi.012","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}