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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Choson International Chemicals Joint Operation Company · Chosun International Chemicals Joint Operation Company · International Chemical Joint Venture Corporation · KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY · KOREA INTERNATIONAL CHEMİCAL JOINT VENTURE COMPANY · | [sources] | |||
| Alias | CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · Choson International Chemicals Joint Operation Company · Choson International Chemicals Joint Operation Company;Chosun International Chemicals Joint Operation Company · Chosun International Chemicals Joint Operation Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea · United States | [sources] | |||
| Description | "Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales — and has engaged in proliferation-related transactions." The Japanese joint venture partner of Korea Ryonbong General Corporation, Kokusai Trading Co. Ltd., terminated the joint venture before 2006. | [sources] | |||
| Phone | +8502181113818256 · +85023818525 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NTRNRHCG7L45 · RSHLHQ7EFLK5 · UDTQE58NKDW1 · YX4HS79L3QF6 | [sources] | |||
| Address | Hamhung South Hamgyong Province Democratic People's Republic of Korea · Hamhung South Hamgyong Province Democratic Peoples Republic of Korea, Man gyongdae-kuyok Pyongyang Democratic Peoples Republic of Korea, Mangyungdae-gu Pyongyang Democratic Peoples Republic of Korea · Hamhung South Hamgyong Province Korea, North · Hamhung, DPR Korea · Hamhung, Democratic People's Republic of Korea · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales — and has engaged in proliferation-related transactions.
(Date of designation: 30.11.2016)
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales — and has engaged in proliferation-related transactions.
Date of designation: 30.11.2016
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales — and has engaged in proliferation-related transactions.
filiale de la Korea Ryonbong General Corporation, conglomérat de défense nord-coréen spécialisé dans l'acquisition pour le secteur de la défense de la RPDC et l'appui aux ventes du pays ayant trait au secteur militaire et elle a participé à des opérations liées à la prolifération
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.
Other information: Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.
Adresse : Hamhung, Province de Hamgyong du Sud, RPDC, Man gyongdae-kuyok, Pyongyang, RPDC, Mangyungdae-gu, Pyongyang, RPDC
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.
(also CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION)
(also CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION, KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY)
(also CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY)
(also CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION)
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation - DPRKs defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyangs military related sales - and has engaged in proliferation-related transactions.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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Japan · METI
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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Belgium · FOD
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United States · GSA
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United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
fr-ga-2378 · ofac-9526 · kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 · unsc-6908562 · eu-fsf-eu-4049-78 · be-fod-03fd7deb332ab4b714650c33d06c570113110c94 · ua-sfms-1450 · qa-nctc-6908562-korea-international-chemical-joint-venture-company · usgsa-s4mr3pp35 · il-wmd-841deca7b7621a12551b3c8586a863ec2722ef6b · usgsa-s4mr3pp37 · il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 · tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6 · tr-fcib-28e5602686096b2d8b04b5e9b7bdf1c1092a0348 · tw-shtc-b0a51c428b0cb78d1276bafafc4232e44fec51e0 · jp-eul-a8f2c48fd0a0cfc3230ccfdd7cd6f216cff897d8 · mc-freezes-e9c33062dd83015c9d53b4ebb762e0ad4dcae873 · ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d · tw-shtc-85a509c84adc69f80405a427cb009e3b171995bf · zafic-139-korea-international-chemical-joint-venture-company · ch-seco-35583 · usgsa-ab1393d8432801c1e2b01061c218657d25477582 · usgsa-b8e6c1214ed1a4393a3cc44b9d18133adfc1caa6 · usgsa-2d7628e3875dcd49133185a668cbdf12d5c2cd00 · gb-fcdo-dpr0152 · jp-eul-5dcc4580c6e6e5ca2c35a1364ee79d2bbec3a403 · usgsa-1960dfb0e9fb6a1aac2e2c2550958f31c2741d53 · ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 · gb-hmt-12444 · au-dfat-3216-korea-international-chemical-joint-venture-company · usgsa-s4mr3pn7v · md-terr-4fecff35d3813fed26e7597e5a4cae8ec70f1149 · usgsa-s4mr3pp36For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eTHEJp5YfcCTwKmqnt743e?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ryo Song Gun | Head of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | The Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Israel | Isreali Ministry of Finance | - | - |
| United States | OFAC | Reciprocal | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| North Korea | UN Security Council | Resolution 2321 (2016) | - | - |
| Man gyongdae-kuyok, Pyongyang | North Korea |
| Hamhung, South Hamgyong Province, Democratic People's Republic of Korea | - |
| Hamhung, DPR Korea | North Korea |
| Hamhung, South Hamgyong Province | North Korea |
| 北朝鮮平壌特別市万景台区域 | - |
| Mangyungdae-gu, Pyongyang | North Korea |
| 北朝鮮咸鏡南道咸興；北朝鮮平壌特別市万景台区域；北朝鮮平壌特別市万景台区 | - |
| 北朝鮮咸鏡南道咸興 | - |
| 北朝鮮平壌特別市万景台区 | - |
| Kokusai Trading Co. Ltd. | Kokusai Trading is a former investor in the Korea International Chemical Joint Venture Corporation | - | - |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |