面向金融机构和政府机构的全球制裁筛查平台
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Mun CHONG-CHOL
Date of Birth: 1964-12-23
Type: individual
Updated: 2026-03-25 02:31:58
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 Chong-Chol
Date of Birth: 1964-12-23
Type: individual
Updated: 2026-03-25 02:31:58
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 CHONGCHOL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 02:31:58
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 ChongChol
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 02:31:58
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
