Il Chun Jon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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. |
| - | 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 |
| - | EU Listing not UN. Gender: male. Representative of the National Defence. Elected Director-General of the State Development Bank in March 2010. Elected Workers' Party of Korea Central Committee alterna |
| - | (UK Sanctions List Ref):DPR0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, whic |
| - | (UK Sanctions List Ref):DPR0014 (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing |
| - | (UK Sanctions List Ref):DPR0014. (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasin |
| - | In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassin |
| - | date of listing: 22.12.2010 |
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Frequently Asked Questions
1. Does Il Chun Jon have any sanctions?
Yes, Il Chun Jon is sanctioned by:
2. Can I receive AML sanctions alerts on Il Chun Jon?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Il Chun Jon:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |