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Korea International Chemical Joint Venture Company

Sanctioned entity

Korea International Chemical Joint Venture Company is subject to sanctions. See the individual program listings below.

Type	Organization				[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 Chemical Joint Venture Company · 2 more...				[sources]
Other name	CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · Choson International Chemicals Joint Operation Company · Chosun International Chemicals Joint Operation Company · INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION · 3 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Hamhung · Hamhung, South Hamgyong Province, Democratic People's Republic of Korea · Man gyongdae-kuyok, Pyongyang · Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea · Mangyungdae-gu, Pyongyang · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-28	First seen	2022-04-27

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, 2023-04-20

Date of designation: 30.11.2016

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Date of designation: 30.11.2016

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Корейская международная совместная химическая компания является дочерней структурой Корейской генеральной корпорации «Рёнбон» — оборонного конгломерата КНДР, специализирующегося на закупках для оборонной промышленности КНДР и сопровождении сделок купли-продажи Пхеньяна, связанных с военной отраслью; также участвует в сделках, связанных с распространением.

— 2021-11-21

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, 2023-04-20

Relationships

Address
Full address	Country
Hamhung, South Hamgyong Province, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	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	-
Mangyungdae-gu, Pyongyang · Mangyungdae-gu, Pyongyang, DPR Korea · Mangyungdae-gu, Pyongyang, RPDC	North Korea
Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea	-
北朝鮮平壌特別市万景台区	-
Man gyongdae-kuyok, Pyongyang	North Korea
北朝鮮平壌特別市万景台区域	-
a) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea	-
Mangyungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Hamhung, South Hamgyong Province	North Korea
Hamhung, Province de Hamgyong du Sud, RPDC	-
Man gyongdae- kuyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Man gyongdae-kuyok, Pyongyang · Man gyongdae-kuyok, Pyongyang, DPR Korea · Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea · 1 more...	North Korea
Hamhung	North Korea
Hamhung, Democratic People's Republic of Korea	North Korea
Hamhung, DPR Korea	North Korea
Mangyungdae-gu, Pyongyang	North Korea
北朝鮮咸鏡南道咸興	-
Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea	North Korea

Linked to
Object	Role	Start date	End date
Korea Ryonbong General Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
European External Action Service	PRK	2017-09-01	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2016-12-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Federal Public Service Finance	PRK	2017-09-01	-
United Nations Security Council (UN SC)	DPRK	2016-11-30	-
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）	2016-12-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
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	2006-09-19	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-sfms-1450 · fr-ga-2378 · au-dfat-3216-korea-international-chemical-joint-venture-company · ch-seco-35583 · ofac-9526 · md-terr-4fecff35d3813fed26e7597e5a4cae8ec70f1149 · ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 · gb-hmt-12444 · ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d · ru-wmd-123-kpe-039 · eu-fsf-eu-4049-78 · qa-nctc-6908562-korea-international-chemical-joint-venture-company · unsc-6908562 · NK-ccuoXN9MEuxSFKKNTBpJS5 · NK-VUoVo4jZMAeq9eTrtpsCQY · au-dfat-1696-korea-international-chemical-joint-venture-company

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