Canonical ID: NK-eTHEJp5YfcCTwKmqnt743e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Choson International Chemicals Joint Operation Company | ch_seco_sanctions | ch-seco-35583 | ||||
LegalEntity:alias | International Chemical Joint Venture Company | ch_seco_sanctions | ch-seco-35583 | ||||
LegalEntity:alias | INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION | tw_shtc | tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6 | ||||
Organization:alias | Chosun International Chemicals Joint Operation Company | il_wmd_sanctions | il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 | ||||
Organization:alias | Choson International Chemicals Joint Operation Company | il_wmd_sanctions | il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 | ||||
Organization:alias | International Chemical Joint Venture Company | il_wmd_sanctions | il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 | ||||
LegalEntity:alias | CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY | tw_shtc | tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6 | ||||
LegalEntity:alias | CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY | tw_shtc | tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6 | ||||
LegalEntity:alias | International Chemical Joint Venture Company | eng | gb_hmt_sanctions | gb-hmt-12444 | |||
LegalEntity:alias | Chosun International Chemicals Joint Operation Company | eng | gb_hmt_sanctions | gb-hmt-12444 | |||
LegalEntity:alias | Choson International Chemicals Joint Operation Company | eng | gb_hmt_sanctions | gb-hmt-12444 | |||
LegalEntity:alias | Chosun International Chemicals Joint Operation Company | za_fic_sanctions | zafic-139-korea-international-chemical-joint-venture-company | ||||
LegalEntity:alias | Choson International Chemicals Joint Operation Company | za_fic_sanctions | zafic-139-korea-international-chemical-joint-venture-company | ||||
LegalEntity:alias | International Chemical Joint Venture Company | za_fic_sanctions | zafic-139-korea-international-chemical-joint-venture-company | ||||
LegalEntity:alias | Choson International Chemicals Joint Operation Company | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | ||||
LegalEntity:alias | International Chemical Joint Venture Company | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | ||||
LegalEntity:alias | Chosun International Chemicals Joint Operation Company | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | ||||
Organization:alias | INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION | eng | us_ofac_sdn | ofac-9526 | |||
Organization:alias | CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY | eng | us_ofac_sdn | ofac-9526 | |||
Organization:alias | CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY | eng | us_ofac_sdn | ofac-9526 | |||
LegalEntity:alias | Choson International Chemicals Joint Operation Company | ua_sfms_blacklist | ua-sfms-1450 | ||||
LegalEntity:alias | International Chemical Joint Venture Company | ua_sfms_blacklist | ua-sfms-1450 | ||||
LegalEntity:alias | Chosun International Chemicals Joint Operation Company | ua_sfms_blacklist | ua-sfms-1450 | ||||
Company:country | kp | kp_rusi_reports | kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr3pn7v | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-35583 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pp37 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pp35 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pp36 | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-a8f2c48fd0a0cfc3230ccfdd7cd6f216cff897d8 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-12444 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
Organization:country | kp | us_ofac_sdn | ofac-9526 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908562 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-b0a51c428b0cb78d1276bafafc4232e44fec51e0 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-28e5602686096b2d8b04b5e9b7bdf1c1092a0348 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4049-78 | ||||
LegalEntity:createdAt | 2005-10-25 | us_sam_exclusions | usgsa-s4mr3pp37 | ||||
LegalEntity:createdAt | 2005-10-25 | us_sam_exclusions | usgsa-s4mr3pn7v | ||||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1450 | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35583 | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908562 | ||||
LegalEntity:createdAt | 2005-10-25 | us_sam_exclusions | usgsa-s4mr3pp35 | ||||
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-139-korea-international-chemical-joint-venture-company | ||||
LegalEntity:createdAt | 2011-12-21 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:createdAt | 2005-10-25 | us_sam_exclusions | usgsa-s4mr3pp36 | ||||
Company: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. | kp_rusi_reports | kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 | ||||
Organization:id | b8758c78f5458f4827d5728f62d4a8d919f97606 | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
Organization:id | ca721c5229324f85f77fcfcb90d74a8081020407 | us_trade_csl | ofac-9526 | ||||
Organization:id | ad4f5b2d2384978e8e6b698b692a4bcd829f2f8b | fr_tresor_gels_avoir | fr-ga-2378 | ||||
Organization:id | c0a539223a3a8705b765f3ea656c4eaf629ad36e | eu_fsf | eu-fsf-eu-4049-78 | ||||
LegalEntity:id | 108e5e7b9790615a3caa432640579e937ef18f3f | un_sc_sanctions | unsc-6908562 | ||||
LegalEntity:id | 08efa60f4a22656ba05d6d6c464fd09c8280bd4c | jp_meti_eul | jp-eul-a8f2c48fd0a0cfc3230ccfdd7cd6f216cff897d8 | ||||
LegalEntity:id | 56eb2475891589f3f3f63b7d9add8c2c9a5d36aa | md_terror_sanctions | md-terr-4fecff35d3813fed26e7597e5a4cae8ec70f1149 | ||||
LegalEntity:id | 3c45f510cfa2a3cc8bfe97f9fd6e9274921bcf53 | ch_seco_sanctions | ch-seco-35583 | ||||
Organization:id | e93e332d76bcd31548849540895394382fe5dfa7 | il_wmd_sanctions | il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 | ||||
Organization:id | d3066c1e770c5c7778b9f355e8887800b3e29ebc | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
Organization:id | 058114008651adf40b38f732bd1a72cce3d5cf8a | be_fod_sanctions | be-fod-03fd7deb332ab4b714650c33d06c570113110c94 | ||||
LegalEntity:id | 889fe82a7196da8e2cdd9a046e311870f4d80ff0 | us_sam_exclusions | usgsa-s4mr3pp35 | ||||
LegalEntity:id | 6d58ae03cab0f325c7fbb927c0aa5535a75eea92 | us_sam_exclusions | usgsa-s4mr3pp36 | ||||
Organization:id | 47dee5208d1aabf44f6b6f1eb6506fc33d4e356f | us_ofac_sdn | ofac-9526 | ||||
LegalEntity:id | f706fe1577db612892431549a99c6a25d77b1c9f | us_sam_exclusions | usgsa-s4mr3pp37 | ||||
LegalEntity:id | ea71c5a20535e699a69c5762a6d2fa56970a2b5a | us_sam_exclusions | usgsa-s4mr3pn7v | ||||
LegalEntity:id | 19a8bc5e03ad7cfed4194e05b2e6ff3ad76110db | jp_mof_sanctions | ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 | ||||
Organization:id | c45421b2a48247935e8ffa52f9cc57069fc22593 | jp_mof_sanctions | ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d | ||||
Organization:id | 3e150ffe0927ab110226ab54fbfc53c06a186e42 | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
Organization:id | d3d0df143f18c6ef7c673ae77b7a3af1a6ab9017 | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
Organization:id | 0f8c9cc9d3d5ae68f3d7e1b66474dd9eac007ff8 | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
Organization:id | b6ee97fff9d08e9e35757509321770efaba2a894 | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
Organization:id | d75757f34ca5b25f683183ebe167d9100d734195 | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
Organization:id | 891b00f3cd72ccd8b4baa7440c9a6849c69ae738 | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
Organization:id | 596eb2442ad038a63d69645d96108c090e5b21ff | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
Organization:id | 73aed7a915704d3e759013dbc11f3b0bfda5dd3b | gb_fcdo_sanctions | gb-fcdo-dpr0152 | ||||
LegalEntity:id | 6184f5e40e8db1e7f16c814394797bfd12b49e28 | ua_sfms_blacklist | ua-sfms-1450 | ||||
LegalEntity:id | f8e9ffd25c5ea291a4fc1ed7860b78f123c6a3f0 | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | ||||
LegalEntity:id | 7e23c4a638de7927779b749583748f5a4363f2a9 | za_fic_sanctions | zafic-139-korea-international-chemical-joint-venture-company | ||||
LegalEntity:id | 7da7055f5ac05a3878ce2561df7c84c43c0c98fc | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | 3a23e156a541cce571d06a63d19b334b0aa0bb4d | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | fb798a84520e156ce0a305482addd505ffef0c40 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | 44165e1d00cd80db861b725e0940444324c30bc6 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | 6e8290d6b3fb894e80a5707d0cd3d2bd407b6123 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | aba7cd0ec71c0771b02c0ae55977c11c0f22ea73 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | e3026d5d0040c884b87519356874ad42db903eb0 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | 35455ea9c5ec29e26e106339d3c0fa33d1c1de18 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | 93052d0ef25fb275ce181f894613b52b4ec4424f | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | de3b4e19f77de1598502173b64111a8b35ef2e94 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | 20ac8907d8e8ab65ea73dca3b275ad65e2ffc477 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | 4afa5183a29aadc7c1fb927109e7b0c7011d4b04 | gb_hmt_sanctions | gb-hmt-12444 | ||||
LegalEntity:id | 6d7fcd21efab0418ff77238c9b923304ccbc992a | tw_shtc | tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6 | ||||
LegalEntity:id | 5174123163c2264c4a247f07bf21c4c31c70e0a5 | tw_shtc | tw-shtc-b0a51c428b0cb78d1276bafafc4232e44fec51e0 | ||||
LegalEntity:id | 4dc05a62e62e9ed42574428fb1f430bd7058e71a | tr_fcib | tr-fcib-28e5602686096b2d8b04b5e9b7bdf1c1092a0348 | ||||
Organization:id | 4f5eb65deb2ac1038bde1d2f39ad54f171438040 | qa_nctc_sanctions | qa-nctc-6908562-korea-international-chemical-joint-venture-company | ||||
Organization:id | ca1dbb1d57600395f18a764908e9bc2955836f1e | mc_fund_freezes | mc-freezes-e9c33062dd83015c9d53b4ebb762e0ad4dcae873 | ||||
Company:id | 9d1527ae624699c2bb97326c797c70ab09fab944 | kp_rusi_reports | kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35583 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4049-78 | ||||