{"raw_record_id":"fd403281-9f66-4bd1-84e0-7a4bef627dda","external_id":"2582","record_hash":"8f59112464bf43592634888643913ce7f8715bbd8924993c693fe8c3e2a1b238","raw_record":{"rows":[{"Type":"Individual","Address":"C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District","Name Type":"Primary Name","Reference":"2582","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"23734","Alias Strength":"","Place of Birth":"","Listing Information":"First listed on 07/03/2013 (amended on 26/07/2022 and 29/06/2023)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"MUN CHO’NG-CH’O’L"},{"Type":"Individual","Address":"C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District","Name Type":"Alias","Reference":"2582a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"23734","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 07/03/2013 (amended on 26/07/2022 and 29/06/2023)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mun Chong-Chol"}],"reference":"2582"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}