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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 CHEMİCAL JOINT VENTURE COMPANY · Korea International Chemical Joint Venture Company · | [sources] | |||
| Alias | Choson International Chemicals Joint Operation Company · Chosun International Chemicals Joint Operation Company · International Chemical Joint Venture Company · International Chemical Joint Venture Corporation · Korea International Chemical Joint Venture Corp. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [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, PRK · Hamhung · 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 · | [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 | |||
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.
(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.
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
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.
Choson International Chemicals Joint Operation Company;Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company
チョソン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；チョスン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；インターナショナル・ケミカル・ジョイント・ベンチャー・カンパニー
Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company
チョソン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；チョスン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；インターナショナル・ケミカル・ジョイント・ベンチャー・カンパニー
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 KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION)
(also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION)
(also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY)
(also CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSUN 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.
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
be-fod-03fd7deb332ab4b714650c33d06c570113110c94 · usgsa-s4mr3pp37 · ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d · usgsa-s4mr3pp36 · tr-fcib-28e5602686096b2d8b04b5e9b7bdf1c1092a0348 · tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6 · ua-sfms-1450 · kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 · tw-shtc-85a509c84adc69f80405a427cb009e3b171995bf · mc-freezes-e9c33062dd83015c9d53b4ebb762e0ad4dcae873 · ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 · md-terr-4fecff35d3813fed26e7597e5a4cae8ec70f1149 · unsc-6908562 · ch-seco-35583 · tw-shtc-b0a51c428b0cb78d1276bafafc4232e44fec51e0 · gb-hmt-12444 · eu-fsf-eu-4049-78 · il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 · jp-eul-a8f2c48fd0a0cfc3230ccfdd7cd6f216cff897d8 · qa-nctc-6908562-korea-international-chemical-joint-venture-company · fr-ga-2378 · jp-eul-5dcc4580c6e6e5ca2c35a1364ee79d2bbec3a403 · zafic-139-korea-international-chemical-joint-venture-company · il-wmd-841deca7b7621a12551b3c8586a863ec2722ef6b · ofac-9526 · gb-fcdo-dpr0152 · usgsa-s4mr3pp35 · usgsa-s4mr3pn7v · au-dfat-3216-korea-international-chemical-joint-venture-companyFor experts: raw data explorer
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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| 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 | The Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | related-to | - | - | |
| North Korea | UN Security Council | Resolution 2321 (2016) | - | - |
| Japan | Ministry of Finance | 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| 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) | - |
| 北朝鮮平壌特別市万景台区域 | - |
| Hamhung, DPR Korea | 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 | - |
| Hamhung, South Hamgyong Province | North Korea |
| 北朝鮮咸鏡南道咸興 | - |
| Hamhung, Democratic People's Republic of Korea | North Korea |
| 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 | - | - | - |