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Company

Korea International Chemical Joint Venture Company

Counter-sanctioned entity

United States. Named in 22 sanctions listings.

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Summary

"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.

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

(Date of designation: 30.11.2016)

Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales — and has engaged in proliferation-related transactions.

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.

(also INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY)

(also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY)

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

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.

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

Other information: 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.

(also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY)

(also KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY)

Date of designation: 30.11.2016

KPe.039. 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.

décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 413)

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

Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation - DPRKs defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyangs military related sales - and has engaged in proliferation-related transactions.

Sanctions and listings22

  • Listed
    30 Nov 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.039fic.gov.za

  • Listed
    30 Nov 2016

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.039

    Reference KPe.039repet.jus.gob.ar

  • Listed
    21 Dec 2011; 9 Dec 2016

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1355/2011 (OJ L338)

    2016/2215 (OJ L334)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Effective
    19 Sep 2006

    北朝鮮のミサイル又は大量破壊兵器計画に関連する者

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2016.12.9改訂

    Reference 2(*39)Last updated 9 Dec 2016mof.go.jp

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 30 Nov. 2016

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Nov 2016; 24 Feb 2021

    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.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Oct 2005

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Unknown

    Programme US-NON-PROLIFReference 9526treasury.govofac.treasury.gov

  • Listed
    31 Aug 2017
    Effective
    1 Sep 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=repealing; organisationType=council

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4049.78eur-lex.europa.eusanctionsmap.eu

  • Listed
    3 Jan 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    30 Nov 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.039un.orgun.org

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    15 Apr 2025; 1 Dec 2016
    Effective
    30 Nov 2016; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 35583Reference KPe.039seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 30/11/2016 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

  • Effective
    9 Dec 2016

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference *39mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Effective
    30 Nov 2016

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference 12444Reference DPR0152Reference KPe.039Last updated 18 Dec 2021gov.ukgov.uk

Connections5

Members and officers1

Owned by1

Other links3

  • Kokusai Trading Co. Ltd.
    Linked from
    "Kokusai Trading is a former investor in the Korea International Chemical Joint Venture Corporation"Japan
  • Korea Ryonbong General CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked from
    "The Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation"United StatesNorth Korea
  • Korea Ryonbong General CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked to
    "Related-to"United StatesNorth Korea

Other names17

Also known as17

Korea International Chemicals Joint Operation Company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INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATIONCHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYInternational Chemical Joint Venture CompanyKorea International Chemical Joint Venture Corp.Chosun International Chemicals Joint Operation CompanyChoson International Chemicals Joint Operation Company;Chosun International Chemicals Joint Operation Company국제화학합영회사Choson International Chemicals Joint Operation CompanyCHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYInternational Chemical Joint Venture Corporation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شركة كوريا الدولية للصناعات الكيميائيةKOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYKOREA INTERNATIONAL CHEMİCAL JOINT VENTURE COMPANY朝鮮国際化学合営会社

Addresses34

  • Hamhung, Democratic People's Republic of Korea

  • Hamhung South Hamgyong Province Democratic People's Republic of Korea

  • Mangyungdae-gu, Pyongyang, DPR Korea

  • Mangyungdae-gu, Pyongyang, RPDC

  • Mangyungdae-gu Pyongyang Korea, North

  • Hamhung, South Hamgyong Province, Democratic People's Republic of Korea

  • Mangyungdae-gu Pyongyang Democratic People's Republic of Korea

  • 北朝鮮平壌特別市万景台区

  • South Hamgyong Province, North Korea

  • Pothonggang District, Pyongyang, North Korea

  • Man gyongdae-kuyok, Pyongyang, North Korea

  • Pyongyang, North Korea

  • Man gyongdae-kuyok Pyongyang Korea, North

  • Hamhung, South Hamgyong Province, North Korea

  • Hamhung, South Hamgyong Province

  • Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea

  • 北朝鮮咸鏡南道咸興

  • Mangyungdae-gu, Pyongyang

  • Man gyongdae-kuyok, Pyongyang

  • Hamhung, Province de Hamgyong du Sud, RPDC

  • Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea

  • Man gyongdae-kuyok, Pyongyang, RPDC

  • 北朝鮮平壌特別市万景台区域

  • Hamhung, DPR Korea

  • Mangyungdae-gu, Pyongyang, North Korea

  • Hamhung South Hamgyong Province Democratic Peoples Republic of Korea, Man gyongdae-kuyok Pyongyang Democratic Peoples Republic of Korea, Mangyungdae-gu Pyongyang Democratic Peoples 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, South Hamgyong Province, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Man gyongdae-kuyok, Pyongyang, DPR Korea

  • Hamhung South Hamgyong Province Korea, North

  • Mangyungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea

  • Man gyongdae- kuyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Mangyongdae-kuyok, Pyongyang, North Korea

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