KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY OFAC sanctioned
Why on the list
NPWMD - Unknown
Key facts
- OFAC UID
- 1790188737
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- KP
- Aliases tracked
- 3
Aliases / AKAs
- 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.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗