amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

JON Il-chun JON Il Chun 전일춘

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
North Korea
Nationality
North Korea
Date of birth
1941-08-24T00:00:00.000Z
Role
Director of 'Office 39' of the Central Committee of the Workers' Party of Korea

Also known as

Aliases
전일춘 · an office of the Worker’s Party of Korea responsible for acquiring hard currency and former Director General of the State Development Bank. · Former Director of ‘Office 39’ · Il Chun Jon · Il-Chun Jon · JON Il Chun · 전일춘; JON Il-chun; JON Il Chun · JON Il-chun JON Il Chun 전일춘

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/1331 (OJ L201)) 01/08/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0014) Democratic People's Republic of Korea 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.