OFAC SDNCriticalEntity

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY

🏳Korea, North9526

FEOC Flagged

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKorea, North (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY

Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY#9526

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY

Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYCHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYINTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION

Known addresses

Hamhung, South Hamgyong Province, Korea, North
Man gyongdae-kuyok, Pyongyang, Korea, North
Mangyungdae-gu, Pyongyang, Korea, North

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9526",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9526",
  "entity_name": "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY",
    "CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY",
    "INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION"
  ],
  "addresses": [
    "Hamhung, South Hamgyong Province, Korea, North",
    "Man gyongdae-kuyok, Pyongyang, Korea, North",
    "Mangyungdae-gu, Pyongyang, Korea, North"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9526",
    "program": "NPWMD",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.