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JON Il Chun

Politician · Sanctioned entity

JON Il Chun is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Il Chun Jon · Il-Chun Jon · Il-chun JON · JON Il Chun · JON Il-chun · 4 more...				[sources]
Other name	Il Chun Jon · JON Il Chun · 전일춘				[sources]
Birth date	1941-08-24				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Citizenship	North Korea				[sources]
Description	Former director of Office 39 (KPe.030) of the Central Committee of the Workers' Party of Korea, which is involved in proliferation financing.				[sources]
First name	Il · Il-Chun · Il-chun · Jon				[sources]
Last name	JON · Jeon · Jon				[sources]
Second name	Chun				[sources]
Wikidata ID	Q57073318				[sources]
Position	Ancien directeur du “Bureau 39”, bureau du Parti des travailleurs de Corée chargé de l’acquisition de devises fortes, et ancien directeur général de la State Development Bank (Banque de développement d’État). · Director of 'Office 39' of the Central Committee of the Workers' Party of Korea · Former Director of ‘Office 39’, an office of the Worker’s Party of Korea responsible for acquiring hard currency and former Director General of the State Development Bank.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.nknews.org				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Ancien directeur du “Bureau 39”, bureau du Parti des travailleurs de Corée chargé de l’acquisition de devises fortes, et ancien directeur général de la State Development Bank (Banque de développement d’État). En cette qualité, il était responsable de l’acquisition de ressources financières susceptibles d’être utilisées pour soutenir le programme nucléaire et de missiles balistiques. Le “Bureau 39” était également chargé de contourner les sanctions en achetant des biens par l’intermédiaire des représentations diplomatiques de la RPDC. Représentant de la Commission nationale de défense, organe essentiel pour les questions de défense nationale en RPDC, il a été désigné directeur-général de la State Development Bank (Banque de développement d’État) en mars 2010. Élu en mai 2016 membre suppléant du Comité central du Parti des travailleurs de Corée lors du 7e congrès du Parti.

— French National Asset Freezing System, 2023-04-20

politicus uit Noord-Korea

— Wikidata non-official source, 2023-07-18

Relationships

Memberships
Organization	Role	Start date	End date
OFFICE 39	Former Director	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: kprusi-45914b1dc76e378b41dac1c09011bff593cc40ad · gb-fcdo-dpr0014 · eu-fsf-eu-4223-22 · mc-freezes-6e76d21328c693656b41050f1d38497471a130e9 · eu-tb-logical-5814 · fr-ga-2481 · gb-hmt-11281 · NK-9gqC95eUpZqdiJi9fnv7Rv

For experts: raw data explorer

Factsheet Descriptions Data sources

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