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

First designated on Apr 27, 2022.

Individual19 sanctions listsNorth Korea

MUN CHO'NG-CH'O'L

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

Yes, MUN CHO'NG-CH'O'L appears on 19 sanctions lists: au_dfat_sanctions, fr_tresor_gels_avoir, us_trade_csl, us_ofac_sdn, eu_fsf, za_fic_sanctions, ch_seco_sanctions, jp_mof_sanctions, be_fod_sanctions, eu_travel_bans, ua_sfms_blacklist, md_terror_sanctions, tr_fcib, tw_shtc, qa_nctc_sanctions, mc_fund_freezes, un_sc_sanctions, gb_fcdo_sanctions, il_wmd_sanctions.

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

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

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 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) official
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 20, 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 2026-09-14 · 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

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

Programs & Topics

sanction.countersanctionexport.control

Addresses

C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 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; s/c Tanchon Commercial Bank, Saemaeul 1-Dong, District de Pyongchon, Pyongyang : COREE DU NORD.; C/O Tanchon Commercial Bank, Pyongyang, RPDC, Saemaeul 1-Dong, Pyongchon District; 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, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District; 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, North; C/O Tanchon Commercial, Bank, Pyongyang, Kore Demokratik Halk Cumhuriyeti, Saemaeul 1-Dong, Pyongchon Bölgesi; C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic Peoples 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, Pyongyang, DPR Korea; 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
ムン・チョンチョル
MUN CHONG-CHOL
MUN CHO’NG-CII'O'L
Chong-Chol Mun
Cho’ng-Ch’o’l Mun
MUN CHO’NG-CH’O’L
مون شونغ - شول
Cho'ng-Ch'o'l MUN
Mun Chong-Chol
Chong-chol Mun

Related Entities (10)

Kumgang BankOrganization

us_trade_cslus_ofac_sdntw_shtc+1 more

KOREA RUNGRADO SHIPPING COOrganization

us_ofac_sdnus_trade_csltw_shtc

Korea United Development BankOrganization

gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+16 more

Chong Chol RIIndividual

au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more

Song Chol RiIndividual

us_ofac_sdnus_trade_csltw_shtc

Hwa Song PakIndividual

eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+5 more

Chinyong Information Technology Cooperation CompanyOrganization

us_ofac_sdnus_trade_csltw_shtc

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

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Risk Summary

Sanctions Lists: 19
Entity Type: Individual
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 20, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

fr_tresor_gels_avoirus_trade_csleu_fsfza_fic_sanctionsch_seco_sanctionsjp_mof_sanctionsbe_fod_sanctionseu_travel_bansua_sfms_blacklistmd_terror_sanctionstr_fcibtw_shtcqa_nctc_sanctionsmc_fund_freezesun_sc_sanctionsgb_fcdo_sanctionsil_wmd_sanctions

Federal Register

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

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Country Data

North Korea

Ports (LOCODE)

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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.