Statements: MUN CHO'NG-CH'O'L

Canonical ID: NK-EoHoFRGWz2d9S2zRAxZ7K3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	s/c Tanchon Commercial Bank, Saemaeul 1-Dong, District de Pyongchon, Pyongyang : COREE DU NORD.	fra	mc_fund_freezes	`mc-freezes-6d3461ce11981b102738d607fa007e35c192b82f`	2024-08-14
`Person:address`	PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mr486jj`	2024-06-14
`Person:address`	C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea		kp_rusi_reports	`kprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7`	2023-08-08
`Person:address`	C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea		za_fic_sanctions	`zafic-270-mun-chong-chol`	2024-10-29
`Person:address`	C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang	eng	us_ofac_sdn	`ofac-15775`	2023-11-17
`Person:address`	C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong		gb_fcdo_sanctions	`gb-fcdo-dpr0247`	2024-05-09
`Person:address`	C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People`s Republic of Korea		ua_sfms_blacklist	`ua-sfms-1217`	2023-10-30
`Person:address`	C/O Tanchon Commercial Bank, Pyongyang, RPDC, Saemaeul 1-Dong, Pyongchon District	fra	fr_tresor_gels_avoir	`fr-ga-2528`	2024-05-29
`Person:address`	C/O Tanchon Commercial, Bank, Pyongyang, Kore Demokratik Halk Cumhuriyeti, Saemaeul 1-Dong, Pyongchon Bölgesi		tr_fcib	`tr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5`	2024-09-05