ListsOFAC SDN › ofac_sdn-15775

Cho'ng-Ch'o'l MUN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15775.

Programs

NPWMD

Names and aliases

Cho'ng-Ch'o'l MUNprimary

Details

CountriesNorth Korea North Korea
AddressesC/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District Pyongyang Korea, North

Same name on other lists

Chong-chol Mun (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.