KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
North Korea
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYCHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYINTERNATIONAL CHEMICAL JOINT VENTURE CORPORATIONInternational Chemical Joint Venture CorporationChosun International Chemicals Joint Operation CompanyChoson International Chemicals Joint Operation Company
68MED RISK
2 Appearances2 Jurisdictions
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 2 appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: North Korea. Enhanced due diligence is advised.
2 list appearances2 jurisdictionsFirst listed 2011
Listed By
Details
First listed21 Dec 2011
Last listed21 Dec 2011
CountryNorth Korea
Risk score68 / 100
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