OFSI sanctions listing
MUN CHO'NG-CH'O'L
MUN CHO'NG-CH'O'L is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 23/04/2013. Tanchon Commercial Bank (TCB) official. This page summarises the public designation — known aliases, Democratic People's Republic of Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic People's Republic of Korea |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic People's Republic of Korea |
| Date listed | 23/04/2013 |
| Source record ID | ofsi:12870 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Tanchon Commercial Bank (TCB) official |
|---|---|
| Date of birth | 23/12/1964 |
| Nationality / country | Democratic People's Republic of Korea |
| Address(es) | C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District · Democratic People's Republic of Korea |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12870 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |