Active SanctionpersonID: NK-EoHoFRGWz2d9S2zRAxZ7K3
Mun Cho'ng-ch'o'l
Primary Source
EU FSF
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Mun Cho'ng-ch'o'l appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mun Cho'ng-ch'o'l |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, sanction.counter, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
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Banking and counterparty exposure memo
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