Lists of sanctions
18.218.219.195
09.05.2025 08:32:50

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (4)

Last name/Name KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Full name/Name KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Type Name
Last name/Name CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
Full name/Name CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
Type Alias
Quality Strong
Last name/Name INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION
Full name/Name INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION
Type Alias
Quality Strong
Last name/Name CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
Full name/Name CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
Type Alias
Quality Strong

Addresses (3)

City Hamhung
Country Korea, Democratic People's Rep
Region South Hamgyong Province
Full address Hamhung, South Hamgyong Province, Korea, North
Street Man gyongdae-kuyok
City Pyongyang
Country Korea, Democratic People's Rep
Full address Man gyongdae-kuyok, Pyongyang, Korea, North
Street Mangyungdae-gu
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
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 09.05.2025. 07:15
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