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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MUN Cho’ng-Ch’o’l

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 90

Information:

individual
NPWMD
Tanchon Commercial Bank Representative
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tanchon Commercial Bank Representative.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MUN CHO’NG-CH’O’L

Date of Birth: 1964-12-23

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 90

Information:

Position: Tanchon Commercial Bank (TCB) official
Nationality: Democratic People's Republic of Korea
Address: C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District, Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0247. (UN Ref):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mun Cho’ng-Ch’o’l

Date of Birth: 1964-12-23

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 90

Information:

Function: Tanchon Commercial Bank (TCB) official
Alias: Mun Cho’ng-Ch’o’l
Alias: Mun Chong-Chol
Alias: Mun Chong-chol
Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1964-12-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MUN Cho’ngCh’o’l

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 80

Information:

individual
NPWMD
Tanchon Commercial Bank Representative
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tanchon Commercial Bank Representative.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MUN CHO’NGCH’O’L

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 80

Information:

Position: Tanchon Commercial Bank (TCB) official
Nationality: Democratic People's Republic of Korea
Address: C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District, Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0247. (UN Ref):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mun Cho’ngCh’o’l

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 80

Information:

Function: Tanchon Commercial Bank (TCB) official
Alias: Mun Cho’ng-Ch’o’l
Alias: Mun Chong-Chol
Alias: Mun Chong-chol
Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1964-12-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Cho’ngCh’o’l Mun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 75

Information:

Function: Tanchon Commercial Bank (TCB) official
Alias: Mun Cho’ng-Ch’o’l
Alias: Mun Chong-Chol
Alias: Mun Chong-chol
Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1964-12-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions