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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.

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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

Designation timeline · 3

Sanctions programs · 3

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 ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 22/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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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.

Frequently asked questions

Is JON Il-chun JON Il Chun 전일춘 sanctioned?

Yes. JON Il-chun JON Il Chun 전일춘 (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JON Il-chun JON Il Chun 전일춘?

JON Il-chun JON Il Chun 전일춘 is listed by EU FSF, BE FOD, UK OFSI under programs PRK, BE-NATIONAL, UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.

When was JON Il-chun JON Il Chun 전일춘 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that JON Il-chun JON Il Chun 전일춘 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.