Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kokusai Trading Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Description | Established the International Chemical Joint Venture Corporation (KPe.039) with the Korea Ryonbong General Trading Corporation (KPe.002) in 1996 but terminated the joint venture prior to 2006. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea International Chemical Joint Venture Company Export controlled · Sanctioned entity · Counter-sanctioned entity | Kokusai Trading is a former investor in the Korea International Chemical Joint Venture Corporation | - | - | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Joint venture partner | - | - |