KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | NPWMD |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY |
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Full name/Name | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY |
Type | Name |
Last name/Name | CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY |
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Full name/Name | CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY |
Type | Alias |
Quality | Strong |
Last name/Name | INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION |
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Full name/Name | INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION |
Type | Alias |
Quality | Strong |
Last name/Name | CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY |
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Full name/Name | CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY |
Type | Alias |
Quality | Strong |
Addresses (3)
City | Hamhung |
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Country | Korea, Democratic People's Rep |
Region | South Hamgyong Province |
Full address | Hamhung, South Hamgyong Province, Korea, North |
Street | Man gyongdae-kuyok |
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City | Pyongyang |
Country | Korea, Democratic People's Rep |
Full address | Man gyongdae-kuyok, Pyongyang, Korea, North |
Street | Mangyungdae-gu |
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City | Pyongyang |
Country | Korea, Democratic People's Rep |
Full address | Mangyungdae-gu, Pyongyang, Korea, North |
Identification documents (2)
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Historical data
No records
Updated: 09.05.2025. 16:15
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