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Listed on sanctions / export-control lists
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-10-25 | US OFAC · listed · Programs: NPWMD · listed for 21 years View the official record ↗ |
|---|---|
| 2011-12-21 | EU financial sanctions · listed · Programs: PRK · listed for 14 years · 2248 days after the earliest list Open the source’s official site ↗ |
| 2016-11-30 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 4054 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2005-10-25 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2016-11-30 |
| Aliases | Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2011-12-21 |
| Aliases | International Chemical Joint Venture Corporation; Chosun International Chemicals Joint Operation Company; Choson International Chemicals Joint Operation Company |
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