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Korea International Chemical Joint Venture Company

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameChoson International Chemicals Joint Operation Company · Chosun International Chemicals Joint Operation Company · International Chemical Joint Venture Corporation · KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY · KOREA INTERNATIONAL CHEMİCAL JOINT VENTURE COMPANY · 4 more...[sources]
Other nameCHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · Choson International Chemicals Joint Operation Company · Choson International Chemicals Joint Operation Company, · Chosun International Chemicals Joint Operation Company · 9 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
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.[sources]
Phone+8502181113818256 · +85023818525[sources]
Registration numberRSHLHQ7EFLK5[sources]
Unique Entity IDRSHLHQ7EFLK5[sources]
AddressHAMHUNG, SOUTH HAMGYONG PROVINCE, PRK · Hamhung · Hamhung South Hamgyong Province Democratic Peoples Republic of Korea, Man gyongdae-kuyok Pyongyang Democratic Peoples Republic of Korea, Mangyungdae-gu Pyongyang Democratic Peoples Republic of Korea · Hamhung, DPR Korea · Hamhung, Democratic People's Republic of Korea · 26 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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,

Date of designation: 30.11.2016

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

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,

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 Financial Sanctions Files (FSF),

Date of designation: 30.11.2016

— EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

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 FCDO Sanctions List,

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,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

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,

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,

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,

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,

Adresse : Hamhung, Province de Hamgyong du Sud, RPDC, Man gyongdae-kuyok, Pyongyang, RPDC, Mangyungdae-gu, Pyongyang, RPDC

— Monaco National Fund Freezing List,

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,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

EU Financial Sanctions Files (FSF)6,554

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

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

South Africa Targeted Financial Sanctions873

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,259

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan METI End User List742

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

Japan · METI

US SAM Procurement Exclusions118,184

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,234

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

French National Asset Freezing System5,263

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 · DGT

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List706

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

Qatar · NCTC

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Source data IDs: gb-hmt-12444 · au-dfat-1696-korea-international-chemical-joint-venture-company · eu-fsf-eu-4049-78 · md-terr-4fecff35d3813fed26e7597e5a4cae8ec70f1149 · jp-eul-5dcc4580c6e6e5ca2c35a1364ee79d2bbec3a403 · il-wmd-841deca7b7621a12551b3c8586a863ec2722ef6b · qa-nctc-6908562-korea-international-chemical-joint-venture-company · ja-mof-fd6b631ff9756f51683803fa5ac9c174054584f0 · tr-fcib-28e5602686096b2d8b04b5e9b7bdf1c1092a0348 · NK-VUoVo4jZMAeq9eTrtpsCQY · NK-ccuoXN9MEuxSFKKNTBpJS5 · gb-fcdo-dpr0152 · ua-sfms-1450 · ch-seco-35583 · ja-mof-812e9c9d367c706aadd8527354aa7aeb8cedc17d · ru-wmd-123-kpe-039 · kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2 · jp-eul-6ca9e7d120ebd4aa66b84e4080383263bcbb2f54 · au-dfat-3216-korea-international-chemical-joint-venture-company · ofac-9526 · usgsa-s4mr3pn7v · fr-ga-2378 · unsc-6908562 · zafic-139-korea-international-chemical-joint-venture-company · mc-freezes-e9c33062dd83015c9d53b4ebb762e0ad4dcae873

For experts: raw data explorer

FactsheetDescriptionsData sources
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