Canonical ID: NK-eTHEJp5YfcCTwKmqnt743e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | International Chemical Joint Venture Corporation | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
Organization:name | Korea International Chemical Joint Venture Company | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
Organization:name | Chosun International Chemicals Joint Operation Company | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | jp_mof_sanctions | ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d | |||
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 | |||
Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-dpr0152 | |||
LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | gb_hmt_sanctions | gb-hmt-12444 | |||
LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | za_fic_sanctions | zafic-139-korea-international-chemical-joint-venture-company | ||||
Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | us_trade_csl | ofac-9526 | ||||
Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | fra | fr_tresor_gels_avoir | fr-ga-2378 | |||
Organization:name | Korea International Chemical Joint Venture Company | eu_fsf | eu-fsf-eu-4049-78 | ||||
Organization:name | Choson International Chemicals Joint Operation Company | eu_fsf | eu-fsf-eu-4049-78 | ||||
Organization:name | Chosun International Chemicals Joint Operation Company | eu_fsf | eu-fsf-eu-4049-78 | ||||
Organization:name | International Chemical Joint Venture Corporation | eu_fsf | eu-fsf-eu-4049-78 | ||||
LegalEntity:name | KOREA INTERNATIONAL CHEMİCAL JOINT VENTURE COMPANY | tr_fcib | tr-fcib-28e5602686096b2d8b04b5e9b7bdf1c1092a0348 | ||||
LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pn7v | |||
Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | il_wmd_sanctions | il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 | ||||
LegalEntity:name | INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pp37 | |||
LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | tw_shtc | tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6 | ||||
LegalEntity:name | CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pp36 | |||
Company:name | Korea International Chemical Joint Venture Company | kp_rusi_reports | kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 | ||||
LegalEntity:name | CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pp35 | |||
LegalEntity:name | Korea International Chemical Joint Venture Company | ch_seco_sanctions | ch-seco-35583 | ||||
LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | tw_shtc | tw-shtc-b0a51c428b0cb78d1276bafafc4232e44fec51e0 | ||||
LegalEntity:name | Korea International Chemical Joint Venture Company | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | ||||
Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | fra | mc_fund_freezes | mc-freezes-e9c33062dd83015c9d53b4ebb762e0ad4dcae873 | |||
LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | ua_sfms_blacklist | ua-sfms-1450 | ||||
LegalEntity:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | un_sc_sanctions | unsc-6908562 | ||||
Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | qa_nctc_sanctions | qa-nctc-6908562-korea-international-chemical-joint-venture-company | |||
Organization:name | شركة كوريا الدولية للصناعات الكيميائية | ara | qa_nctc_sanctions | qa-nctc-6908562-korea-international-chemical-joint-venture-company | |||
Organization:name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | eng | us_ofac_sdn | ofac-9526 | |||
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 | |||
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 | |||
LegalEntity:notes | (also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr3pp36 | |||
Organization:notes | Date of designation: 30.11.2016 | eu_fsf | eu-fsf-eu-4049-78 | ||||
Organization:notes | 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_fsf | eu-fsf-eu-4049-78 | ||||
LegalEntity:notes | (also CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr3pn7v | |||
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 | |||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0152 | |||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-139-korea-international-chemical-joint-venture-company | ||||
LegalEntity:notes | (also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr3pp35 | |||
Organization:notes | 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. | il_wmd_sanctions | il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 | ||||
Organization:notes | Date of designation: 30.11.2016 | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
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 | ||||
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 | ||||
Organization:notes | (Date of designation: 30.11.2016) | be_fod_sanctions | be-fod-03fd7deb332ab4b714650c33d06c570113110c94 | ||||
Organization:notes | 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. | be_fod_sanctions | be-fod-03fd7deb332ab4b714650c33d06c570113110c94 | ||||
Organization:notes | Adresse : Hamhung, Province de Hamgyong du Sud, RPDC, Man gyongdae-kuyok, Pyongyang, RPDC, Mangyungdae-gu, Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-e9c33062dd83015c9d53b4ebb762e0ad4dcae873 | |||
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 | ||||
LegalEntity:notes | (also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3pp37 | |||
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 | |||
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. | eng | gb_hmt_sanctions | gb-hmt-12444 | |||
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 | |||
Company:phone | +8502181113818256 | kp_rusi_reports | kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 | ||||
Company:phone | +85023818525 | kp_rusi_reports | kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0152 | |||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35583 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2378 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-9526 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908562 | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-12444 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4049-78 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-international-chemical-joint-venture-corporation | kp_rusi_reports | kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2378 | fra | fr_tresor_gels_avoir | fr-ga-2378 | |||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-03fd7deb332ab4b714650c33d06c570113110c94 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9526 | eng | us_ofac_sdn | ofac-9526 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908562 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pn7v | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-df8dea5eb958f3d38d005702f522426e7c77f5f2 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp37 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp36 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0477496fbc5241b780c52a15f81319e139d223d6 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-03fd7deb332ab4b714650c33d06c570113110c94 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp35 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4049-78 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908562-korea-international-chemical-joint-venture-company | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35583 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e9c33062dd83015c9d53b4ebb762e0ad4dcae873 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3216-korea-international-chemical-joint-venture-company | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9526 | |||
Organization:topics | sanction | us_trade_csl | ofac-9526 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12444 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-a8f2c48fd0a0cfc3230ccfdd7cd6f216cff897d8 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2378 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1450 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4049-78 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b0a51c428b0cb78d1276bafafc4232e44fec51e0 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-139-korea-international-chemical-joint-venture-company | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0152 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-28e5602686096b2d8b04b5e9b7bdf1c1092a0348 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-4fecff35d3813fed26e7597e5a4cae8ec70f1149 | ||||
LegalEntity:uniqueEntityId | UDTQE58NKDW1 | eng | us_sam_exclusions | usgsa-s4mr3pp35 | |||
LegalEntity:uniqueEntityId | YX4HS79L3QF6 | eng | us_sam_exclusions | usgsa-s4mr3pp37 | |||
LegalEntity:uniqueEntityId | NTRNRHCG7L45 | eng | us_sam_exclusions | usgsa-s4mr3pp36 | |||
LegalEntity:uniqueEntityId | RSHLHQ7EFLK5 | eng | us_sam_exclusions | usgsa-s4mr3pn7v | |||