OFAC UID 15775 · SDN · Individual
Cho'ng-Ch'o'l MUN
Tanchon Commercial Bank Representative
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Mar 7, 2013
Addresses
- C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210