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Individual19 sanctions listsNorth Korea

MUN CHO'NG-CH'O'L

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
タンチョン・コマーシャル・バンク（TCB）職員
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

19 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 2026-04-26 · Updates daily

Multi-List Designation

MUN CHO'NG-CH'O'L appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

s/c Tanchon Commercial Bank, Saemaeul 1-Dong, District de Pyongchon, Pyongyang : COREE DU NORD.; 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, Pyongchon District Pyongyang Korea, North; 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, Democratic People`s Republic of Korea; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; C/O Tanchon Commercial, Bank, Pyongyang, Kore Demokratik Halk Cumhuriyeti, Saemaeul 1-Dong, Pyongchon Bölgesi; C/O Tanchon Commercial Bank, Pyongyang, RPDC, 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, Pyongyang, DPR Korea; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea

Aliases (11)

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

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn

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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.