Korea International Chemical Joint Venture Company

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Korea International Chemical Joint Venture Company is found actively sanctioned on 12 sanction lists. This entity was previously sanctioned by 5 other sanction lists, but the sanctions have been lifted.

See the individual lists below.

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We have found 28 different aliases by which Korea International Chemical Joint Venture Company is known as:

International Chemical Joint Venture Corporation
International Chemical Joint Venture Corporation
International Chemical Joint Venture Company
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
Международная химическая совместная компания «Чхосун»
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION
Choson International Chemicals Joint Operation CompanyChosun International Chemicals Joint Operation CompanyInternational Chemical Joint Venture Company
Korea International Chemical Joint Venture Corp.
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
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
International Chemical Joint Venture Company
Chosun International Chemicals Joint Operation Company
Chosun International Chemicals Joint Operation Company
Korea International Chemicals Joint Operation Company
Chosun International Chemicals Joint OperationCompany
КОРЕЙСКАЯ МЕЖДУНАРОДНАЯ СОВМЕСТНАЯ ХИМИЧЕСКАЯ КОМПАНИЯ
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Другие названия: Международная совместная химическая компания «Чхосон»
Choson International Chemicals Joint OperationCompany
Международная химическая совместная компания
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
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Choson International Chemicals Joint Operation Company
朝鮮国際化学合営会社
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
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
Chosun International Chemicals Joint Operation Company
Choson International Chemicals Joint Operation Company

Country

Democratic People's Republic of Korea, North Korea

Our sanctions database shows 36 different Addresses for Korea International Chemical Joint Venture Company:

Address 1 : Man gyongdae-kuyok, Pyongyang, Корейская Народно-Демократическая Республика

Address 2 : Hamhung, South, Hamgyong, Province, North, Korea

Address 3 : Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea

Address 4 : Mangyungdae-gu, Pyongyang, North, Korea

Address 5 : Mangyungdae-gu Pyongyang Democratic People's Republic of Kore

Address 6 : Mangyungdae-gu Pyongyang , North Korea

Address 7 : Mangyungdae-gu Pyongyang Korea, North

Address 8 : a) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea b) Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea c) Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea

Address 9 : Mangyungdae-gu Pyongyang Korea, North

Address 10 : Hamhung South Hamgyong Province Democratic People's Republic of Korea

Address 11 : Man gyongdae-kuyok Pyongyang Korea, North

Address 12 : Mangyungdae-gu, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 13 : Hamhung South Hamgyong Province Democratic People's Republic of Korea

Address 14 : Man gyongdae-kuyok Pyongyang Korea, North

Address 15 : Hamhung, South Hangyong Province, North Korea; Mangyongdae-kuyok, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea

Address 16 : Hamhung, South Hamgyong Province, Democratic People's Republic of Korea

Address 17 : Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea

Address 18 : Hamhung, South, Hamgyong, Province, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 19 : Mangyungdae-gu, Pyongyang, Корейская Народно-Демократическая Республика

Address 20 : Hamhung South Hamgyong Province

Address 21 : Man, gyongdae-kuyok, Pyongyang, North, Korea

Address 22 : Mangyungdae-gu Pyongyang

Address 23 : Man gyongdae-kuyok Pyongyang

Address 24 : Man gyongdae-kuyok Pyongyang Democratic People's Republic of Kore

Address 25 : Mangyungdae-gu Pyongyang Democratic People's Republic of Korea

Address 26 : Man, gyongdae-, kuyok, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 27 : Man gyongdae-kuyok Pyongyang , North Korea

Address 28 : Hamhung, South Hamgyong Province, DPR Korea Man gyongdae-kuyok, Pyongyang, DPR Korea Mangyungdae-gu, Pyongyang, DPR Korea

Address 29 : 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

Address 30 : Hamhung South Hamgyong Province Korea, North

Address 31 : Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea

Address 32 : Hamhung, South Hamgyong Province, Корейская Народно-Демократическая Республика

Address 33 : North Korea

Address 34 : Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea

Address 35 : Hamhung South Hamgyong Province Democratic People's Republic of Kore

Address 36 : Mangyungdae-gu Pyongyang Democratic People's Republic of Korea

ID Details

ID NUMBER : 2378

ID TYPE : IdFrance

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Korea International Chemical Joint Venture Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Aug 31, 2017	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Sep 12, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 30, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 21, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 30, 2016	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 11, 2016	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Nov 30, 2016	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Sep 12, 2020	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 1, 2017	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active