Is MUN CHO'NG-CH'O'L sanctioned?

Yes, MUN CHO'NG-CH'O'L appears on 21 sanctions lists: gb_fcdo_sanctions, tr_fcib, mc_fund_freezes, md_terror_sanctions, us_trade_csl, il_wmd_sanctions, un_sc_sanctions, ar_repet, qa_nctc_sanctions, eu_fsf, us_ofac_sdn, au_dfat_sanctions, jp_mof_sanctions, tw_shtc, za_fic_sanctions, ua_sfms_blacklist, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is MUN CHO'NG-CH'O'L on?

gb_fcdo_sanctions, tr_fcib, mc_fund_freezes, md_terror_sanctions, us_trade_csl, il_wmd_sanctions, un_sc_sanctions, ar_repet, qa_nctc_sanctions, eu_fsf, us_ofac_sdn, au_dfat_sanctions, jp_mof_sanctions, tw_shtc, za_fic_sanctions, ua_sfms_blacklist, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions

When was MUN CHO'NG-CH'O'L first sanctioned?

First designated on Apr 27, 2022.

Individual21 sanctions listsNorth Korea

MUN CHO'NG-CH'O'L

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: MUN CHO'NG-CH'O'L
Entity Type: Individual (Person)
Countries: North Korea
OpenSanctions ID: NK-EoHoFRGWz2d9S2zRAxZ7K3
Date of Birth: Dec 23, 1964
Gender: male
Position: Tanchon Commercial Bank (TCB) yetkilisi
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

MUN CHO'NG-CH'O'L appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions19 lists

gb_fcdo_sanctions
tr_fcib
mc_fund_freezes
md_terror_sanctions
us_trade_csl
il_wmd_sanctions
un_sc_sanctions
ar_repet
qa_nctc_sanctions
eu_fsf
jp_mof_sanctions
tw_shtc
za_fic_sanctions
ua_sfms_blacklist
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Korea, North; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea; C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People`s Republic of Korea; C/O Tanchon Commercial Bank, Pyongyang, DPRK, Saemaeul 1-Dong, Pyongchon District; 北朝鮮平壌特別市平川地区セマウル１洞タンチョン・コマーシャル・バンク方; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea; C/O Tanchon Commercial Bank, Pyongyang, RPDC, Saemaeul 1-Dong, Pyongchon District; C/O Tanchon Commercial, Bank, Pyongyang, Kore Demokratik Halk Cumhuriyeti, Saemaeul 1-Dong, Pyongchon Bölgesi; C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongyang, DPR Korea; s/c Tanchon Commercial Bank, Saemaeul 1-Dong, District de Pyongchon, Pyongyang : COREE DU NORD.; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea

Aliases (11)

Also Known As
MUN, Cho'ng-Ch'o'l
مون شونغ - شول
Chong-Chol Mun
MUN CHO’NG-CH’O’L
MUN CHONG-CHOL
Cho’ng-Ch’o’l Mun
ムン・チョンチョル
MUN CHO’NG-CII'O'L
Cho'ng-Ch'o'l MUN
Mun Chong-Chol
Chong-chol Mun

Related Entities (10)

Kumgang BankOrganization

jp_mof_sanctionsus_ofac_sdntw_shtc+1 more

KOREA RUNGRADO SHIPPING COOrganization

us_ofac_sdntw_shtcus_trade_csl

Korea United Development BankOrganization

gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more

Chong Chol RIIndividual

au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more

Song Chol RiIndividual

us_ofac_sdntw_shtcus_trade_csl

Hwa Song PakIndividual

eu_fsfus_ofac_sdnmc_fund_freezes+6 more

Chinyong Information Technology Cooperation CompanyOrganization

au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more

AGRICULTURAL DEVELOPMENT BANKOrganization

au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more

Pyongyang Informatics CentreEntity

jp_meti_euljp_mof_sanctions

Kwang Chol RoIndividual

us_ofac_sdnus_trade_csl

Track MUN CHO'NG-CH'O'L

Get alerted when export control restrictions change for MUN CHO'NG-CH'O'L.

Join the Waitlist →

Risk Summary

Sanctions Lists: 21
Entity Type: Individual
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionstr_fcibmc_fund_freezesmd_terror_sanctionsus_trade_cslil_wmd_sanctionsun_sc_sanctionsar_repetqa_nctc_sanctionseu_fsfjp_mof_sanctionstw_shtcza_fic_sanctionsua_sfms_blacklisteu_travel_bansbe_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctionseu_journal_sanctions

Federal Register

Search for designation notices, OFAC actions, and regulatory filings.

Search Federal Register →

Country Data

North Korea

Ports (LOCODE)

Get Early Access

Join the waitlist for premium trade intelligence tools across 65+ government data sources.

Join the Waitlist →

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.