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Sanctions Screening

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Screening Results

Sanctioned Entity Found

JON Il-chun

Date of Birth: 1941-08-24

Type: individual

Updated: 2026-08-17 05:58:46

Accuracy: 90

Information:

Function: 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.
Birth: 1941-08-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JON Ilchun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 05:58:46

Accuracy: 80

Information:

Function: 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.
Birth: 1941-08-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IlChun JON

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 05:58:46

Accuracy: 75

Information:

Position: Director of 'Office 39' of the Central Committee of the Workers' Party of Korea
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (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 goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv