MUN CHO’NG-CH’O’L

KPi.012
MUN CHO’NG-CH’O’L
Date on which the narrative summary became available on the Committee's website: 
29 October 2014
Reason for listing: 

Mun Cho’ng-Ch’o’l was listed on 7 March 2013 “as being engaged in or providing support for, including through other illicit means, DPRK’s nuclear-related, other weapons of mass destruction-related and ballistic missile-related programmes.”

Additional information: 

Mun Cho’ng-Ch’o’l is a “TCB [Tanchon Commercial Bank] official, [and] in this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 [and] is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.”