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Korea International Chemical Joint Venture Company

Sanctioned entity

Korea International Chemical Joint Venture Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Choson 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 name	CHOSON 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 date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North 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 number	`RSHLHQ7EFLK5`				[sources]
Address	HAMHUNG, SOUTH HAMGYONG PROVINCE, PRK · Hamhung · Hamhung, Province de Hamgyong du Sud, RPDC · Hamhung, South Hamgyong Province, Democratic People's Republic of Korea · Hamhung, South Hamgyong Province, North Korea · 12 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

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, 2023-04-20

Date of designation: 30.11.2016

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Date of designation: 30.11.2016

— EU Financial Sanctions Files (FSF), 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

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.

— 2021-11-21

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, 2023-04-20

Relationships

Address
Full address	Country
Hamhung, South Hamgyong Province, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Mangyungdae-gu, Pyongyang	North Korea
北朝鮮咸鏡南道咸興	-
北朝鮮平壌特別市万景台区	-
Hamhung	North Korea
Mangyungdae-gu, Pyongyang · Mangyungdae-gu, Pyongyang, DPR Korea	North Korea
Hamhung, South Hamgyong Province	North Korea
Hamhung, Democratic People's Republic of Korea	North Korea
Man gyongdae- kuyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Man gyongdae-kuyok, Pyongyang · Man gyongdae-kuyok, Pyongyang, DPR Korea · Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea	North Korea
Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea	-
北朝鮮咸鏡南道咸興；北朝鮮平壌特別市万景台区域；北朝鮮平壌特別市万景台区	-
Hamhung, DPR Korea	North Korea
北朝鮮平壌特別市万景台区域	-
Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea	North Korea
a) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea	-
Mangyungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea

Employees
Employee	Role	Start date	End date
Ryo Song Gun	Head of	-	-

Linked from
Subject	Role	Start date	End date
Kokusai Trading Co. Ltd.	Kokusai Trading is a former investor in the Korea International Chemical Joint Venture Corporation	-	-
Korea Ryonbong General Corporation	The Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation	-	-

Linked to
Object	Role	Start date	End date
Korea Ryonbong General Corporation	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Korea Ryonbong General Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Ministry of Finance	北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
Ministry of Economy, Trade and Industry	-	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2016-12-09	-
Federal Public Service Finance	PRK	2017-09-01	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
TREAS-OFAC	Reciprocal	-	-
UN Security Council	Resolution 2321 (2016)	-	-
United Nations Security Council	DPRK	2016-11-30	-

Data sources

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Japan METI End User List700

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

Japan · METI

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,300

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

United States · ITA

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

UN Security Council Consolidated Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

For experts: raw data explorer

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