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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:id | 9597121b61fed5e497517e70de65eecf16ae9428 | be_fod_sanctions | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:id | 208180da25f90b79b59e41defc410d2d98511f11 | eng | us_ofac_sdn | ofac-9526 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:id | 6184f5e40e8db1e7f16c814394797bfd12b49e28 | ua_sfms_blacklist | ua-sfms-1450 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:id | 1dc83b63cebcac20e3b310096434e142f8ad43c0 | jpn | jp_mof_sanctions | ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:id | 046beedc5f81d11fbb5058ff1a5bc19a74883172 | jpn | jp_mof_sanctions | ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:id | 2f46b7dcbf33132bf56b0f7894ab1ff3c6d355b4 | gb_fcdo_sanctions | gb-fcdo-dpr0152 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:id | ca721c5229324f85f77fcfcb90d74a8081020407 | us_trade_csl | ofac-9526 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:id | f715078a83ba212935fbfe4c10258df397a5f88e | eu_fsf | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:id | b7c864d1830662abcfd8507476a2a8cdabccd1f6 | qa_nctc_sanctions | qa-nctc-6908562-korea-international-chemical-joint-venture-company | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:id | f8d5bdd40ceb293a361f44803f03c20c4285d223 | fra | fr_tresor_gels_avoir | fr-ga-2378 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-12444 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:modifiedAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35583 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | コリア・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 | jpn | jp_mof_sanctions | ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | Korea International Chemical Joint Venture Company | eng | jp_mof_sanctions | ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | ua_sfms_blacklist | ua-sfms-1450 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | us_trade_csl | ofac-9526 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | Korea International Chemical Joint Venture Company | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | us_ofac_sdn | ofac-9526 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | КОРЕЙСКАЯ МЕЖДУНАРОДНАЯ СОВМЕСТНАЯ ХИМИЧЕСКАЯ КОМПАНИЯ | ru_fedsfm_wmd | ru-wmd-123-kpe-039 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | Korea International Chemical Joint Venture Company | eu_fsf | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | Chosun International Chemicals Joint Operation Company | eu_fsf | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | International Chemical Joint Venture Corporation | eu_fsf | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | Choson International Chemicals Joint Operation Company | eu_fsf | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | Korea International Chemical Joint Venture Company | be_fod_sanctions | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | Chosun International Chemicals Joint Operation Company | be_fod_sanctions | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | International Chemical Joint Venture Corporation | be_fod_sanctions | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | Choson International Chemicals Joint Operation Company | be_fod_sanctions | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | ru_fedsfm_wmd | ru-wmd-123-kpe-039 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | qa_nctc_sanctions | qa-nctc-6908562-korea-international-chemical-joint-venture-company | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | شركة كوريا الدولية للصناعات الكيميائية | ara | qa_nctc_sanctions | qa-nctc-6908562-korea-international-chemical-joint-venture-company | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | gb_hmt_sanctions | gb-hmt-12444 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | Korea International Chemical Joint Venture Company | ch_seco_sanctions | ch-seco-35583 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | fra | fr_tresor_gels_avoir | fr-ga-2378 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | md_terror_sanctions | md-terr-4fecff35d3813fed26e7597e5a4cae8ec70f1149 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | un_sc_sanctions | unsc-6908562 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | jp_mof_sanctions | ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:name | コリア・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 | jpn | jp_mof_sanctions | ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:notes | 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_sc_sanctions | unsc-6908562 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:notes | Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company | jpn | jp_mof_sanctions | ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:notes | 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 | jpn | jp_mof_sanctions | ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:notes | Date of designation: 30.11.2016 | eu_fsf | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:notes | 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. | ru_fedsfm_wmd | ru-wmd-123-kpe-039 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:notes | 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. | gb_hmt_sanctions | gb-hmt-12444 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:notes | 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. | gb_fcdo_sanctions | gb-fcdo-dpr0152 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-35583 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2378 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:notes | Date of designation: 30.11.2016 | be_fod_sanctions | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:notes | Choson International Chemicals Joint Operation Company;Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company | jpn | jp_mof_sanctions | ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:notes | 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 | jpn | jp_mof_sanctions | ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2378 | fra | fr_tresor_gels_avoir | fr-ga-2378 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9526 | eng | us_ofac_sdn | ofac-9526 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:topics | sanction | us_trade_csl | ofac-9526 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908562-korea-international-chemical-joint-venture-company | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:topics | sanction | md_terror_sanctions | md-terr-4fecff35d3813fed26e7597e5a4cae8ec70f1149 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12444 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:topics | sanction | eng | us_ofac_sdn | ofac-9526 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1450 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0152 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35583 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:topics | sanction | eu_fsf | eu-fsf-eu-4049-78 | |||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2378 | ||||
| NK-eTHEJp5YfcCTwKmqnt743e | LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908562 | |||||