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Company21 sanctions listsNorth Korea

Korea International Chemical Joint Venture Company

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 20, 2026

Entity Overview

Full Name
Korea International Chemical Joint Venture Company
Entity Type
Company (Company)
Countries
North Korea
OpenSanctions ID
NK-eTHEJp5YfcCTwKmqnt743e
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 20, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · Updates daily

Multi-List Designation

Korea International Chemical Joint Venture Company appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Korea International Chemical Joint Venture Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • eu_journal_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • jp_meti_eul
  • za_fic_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

Hamhung, South Hamgyong Province; Hamhung South Hamgyong Province Democratic People's Republic of Korea; Man gyongdae-kuyok Pyongyang Korea, North; Mangyungdae-gu Pyongyang Korea, North; 北朝鮮平壌特別市万景台区; Pyongyang, North Korea; Hamhung, DPR Korea; Mangyungdae-gu, Pyongyang, RPDC; Man gyongdae-kuyok, Pyongyang, DPR 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; 北朝鮮平壌特別市万景台区域; Mangyungdae-gu Pyongyang Democratic People's Republic of Korea; Hamhung, South Hamgyong Province, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Hamhung, South Hamgyong Province, DPRK, Man gyongdae-kuyok, Pyongyang, DPRK, Mangyungdae-gu, Pyongyang, DPRK; 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; Man gyongdae-kuyok, Pyongyang; Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea; Man gyongdae- kuyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Mangyungdae-gu, Pyongyang, DPR Korea; Mangyungdae-gu, Pyongyang; South Hamgyong Province, North Korea; Hamhung, Province de Hamgyong du Sud, RPDC; Mangyungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Hamhung, South Hamgyong Province, Democratic People's Republic of Korea; Man gyongdae-kuyok, Pyongyang, RPDC; Hamhung South Hamgyong Province Korea, North; Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea; Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea; 北朝鮮咸鏡南道咸興; Hamhung, Democratic People's Republic of Korea

Aliases (15)

Also Known As
شركة كوريا الدولية للصناعات الكيميائية
International Chemical Joint Venture Corporation
朝鮮国際化学合営会社
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
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
Chosun International Chemicals Joint Operation Company
Choson International Chemicals Joint Operation Company
KOREA INTERNATIONAL CHEMİCAL JOINT VENTURE COMPANY
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
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
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION
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 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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdntw_shtcus_trade_csl
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au_dfat_sanctionseu_journal_sanctionsmd_terror_sanctions+18 more
Chong Chol RIIndividual
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Song Chol RiIndividual
us_trade_cslus_ofac_sdntw_shtc
University of Chemical IndustryEntity
jp_meti_eul
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us_trade_cslau_dfat_sanctionstw_shtc+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Pyongyang Informatics CentreEntity
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Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.