ListsEU Consolidated › eu_fsf-EU.4049.78

Korea International Chemical Joint Venture Company

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4049.78.

Programs

PRK

Names and aliases

Korea International Chemical Joint Venture Companyprimary
International Chemical Joint Venture Corporationalias (strong)
Chosun International Chemicals Joint Operation Companyalias (strong)
Choson International Chemicals Joint Operation Companyalias (strong)

Details

CountriesNorth Korea North Korea
AddressesMan gyongdae- kuyok, Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Mangyungdae-gu, Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Remarks (as published)

Date of designation: 30.11.2016

Same name on other lists

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (un_sc), KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (ofac_sdn), KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.