Last Updated: January 19, 2026
Position
Deputy Representative, KOMID
Nationality
Korea, North
Address
Dalian, China
Official reason
The U.S. Department of the Treasury today implemented the asset freeze provisions of UNSCR 2094 (2013) by designating Mun Cho'ng-Ch'o'l, a Tanchon Commercial Bank (TCB) representative who served in Beijing, China; and Yo'n Cho'ng-Nam and Ko Ch'o'l-Chae, both based in Dalian, China, and representatives of Korea Mining Development Corporation (KOMID)...
Other Information
https://home.treasury.gov/news/press-releases/jl1872
Date of listing
2013-03-07
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
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