SapherCheck

4 SapherCheck records found for Person Jeon

Alias JON IL CHUN
IL CHUN JON
전일춘
Profile Type PERSON
Name JON IL CHUN
JON IL-CHUN
全日春
IL CHUN JON
JON IL CHUN
JON IL-CHUN
전일춘
IL-CHUN JON
IL-CHUN JON
First Name IL-CHUN
JON
IL
IL-CHUN
Last Name JON
JON
JEON
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1941-08-24
Position 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.
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).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-12-23
Modified At 2021-05-30
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICUS UIT NOORD-KOREA
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.
Description FORMER DIRECTOR OF OFFICE 39 (KPE.030) OF THE CENTRAL COMMITTEE OF THE WORKERS' PARTY OF KOREA, WHICH IS INVOLVED IN PROLIFERATION FINANCING.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2481
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/jon-il-chun

7 Sanctions

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4223.22

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: Q57073318

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4223.22

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: Q57073318

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q57073318

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q57073318

Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017- (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)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: DPR0014

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q57073318

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DPR0014

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2010-12-23
Country: United Kingdom

Entity: Q57073318

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q57073318

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name CRYSTAL EVA JEON
First Name CRYSTAL
Middle Name EVA
Last Name JEON
Country UNITED STATES
Birth Date 1973-11-16
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-11-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11721 PARLIAMENT ST, APT 1005, SAN ANTONIO, TX 78213
SAN ANTONIO, TX 78213, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-10-20
Country: United States

Entity: us-fed-excl-crystal-eva-jeon-78213-san-antonio

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QJ21

Start Date: 2003-12-23
Listing Date: 2004-03-17
Country: United States

Entity: us-fed-excl-crystal-eva-jeon-78213-san-antonio

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QJ21

Start Date: 2003-10-20
Listing Date: 2003-11-17
Country: United States

Entity: us-fed-excl-crystal-eva-jeon-78213-san-antonio

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name KYOUNG JEON
First Name KYOUNG
Last Name JEON
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address REDDING, CA 96003, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QJ22

Start Date: 2010-05-20
Listing Date: 2010-05-21
Country: United States

Entity: us-fed-excl-kyoung-jeon-96003-redding

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QJ22

Start Date: 2010-07-13
Listing Date: 2010-11-16
Country: United States

Entity: us-fed-excl-kyoung-jeon-96003-redding

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KYOUNG SEOK JEON
First Name KYOUNG
Middle Name SEOK
Last Name JEON
Country UNITED STATES
Birth Date 1950-09-27
Position ACUPUNCTURIST
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 110 HILLTOP DRIVE, APT 127, REDDING, CA 96003
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2010-05-20
Country: United States

Entity: us-fed-excl-kyoung-seok-jeon-96003-redding

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp