OFAC UID 9526 · SDN · Entity
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Oct 25, 2005
Also known as
- CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · a.k.a.
- CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · a.k.a.
- INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION · a.k.a.
Addresses
- Hamhung South Hamgyong Province Korea, North
- Man gyongdae-kuyok Pyongyang Korea, North
- Mangyungdae-gu Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210