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Korea International Chemical Joint Venture Company

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameChoson 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 · 3 more...[sources]
AliasChoson 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. · 2 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth 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 numbernot available[sources]
Unique Entity IDNTRNRHCG7L45 · RSHLHQ7EFLK5 · UDTQE58NKDW1 · YX4HS79L3QF6[sources]
AddressHAMHUNG, SOUTH HAMGYONG PROVINCE · 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 · 30 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

Date of designation: 30.11.2016

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

(Date of designation: 30.11.2016)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

Date of designation: 30.11.2016

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

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

— Japan Economic Sanctions and List of Eligible People,

Choson International Chemicals Joint Operation Company;Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company

— Japan Economic Sanctions and List of Eligible People,

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

— Japan Economic Sanctions and List of Eligible People,

Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company

— Japan Economic Sanctions and List of Eligible People,

Adresse : Hamhung, Province de Hamgyong du Sud, RPDC, Man gyongdae-kuyok, Pyongyang, RPDC, Mangyungdae-gu, Pyongyang, RPDC

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY)

— US SAM Procurement Exclusions,

(also CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,925

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,470

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

UK FCDO Sanctions List6,331

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

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,975

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

Israel Prevention of Distribution and Financing of WMDs designations273

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

US Trade Consolidated Screening List (CSL)23,527

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: jp-eul-a8f2c48fd0a0cfc3230ccfdd7cd6f216cff897d8 · zafic-139-korea-international-chemical-joint-venture-company · ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d · au-dfat-3216-korea-international-chemical-joint-venture-company · ofac-9526 · md-terr-4fecff35d3813fed26e7597e5a4cae8ec70f1149 · fr-ga-2378 · mc-freezes-e9c33062dd83015c9d53b4ebb762e0ad4dcae873 · usgsa-s4mr3pp37 · ua-sfms-1450 · jp-eul-5dcc4580c6e6e5ca2c35a1364ee79d2bbec3a403 · il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 · usgsa-s4mr3pp36 · tr-fcib-28e5602686096b2d8b04b5e9b7bdf1c1092a0348 · qa-nctc-6908562-korea-international-chemical-joint-venture-company · ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 · gb-fcdo-dpr0152 · ch-seco-35583 · usgsa-s4mr3pn7v · il-wmd-841deca7b7621a12551b3c8586a863ec2722ef6b · gb-hmt-12444 · be-fod-03fd7deb332ab4b714650c33d06c570113110c94 · kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 · eu-fsf-eu-4049-78 · unsc-6908562 · tw-shtc-85a509c84adc69f80405a427cb009e3b171995bf · tw-shtc-b0a51c428b0cb78d1276bafafc4232e44fec51e0 · usgsa-s4mr3pp35 · tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6

For experts: raw data explorer

FactsheetDescriptionsData sources
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