SUBJECT-0651.dossier
·
company
·
status: active
Stated vs Revealed
No documented contradictions on file.
Key Connections
oversight
BIS implemented comprehensive semiconductor manufacturing equipment export controls under ECCN 3B001 affecting Korean entities starting October 7, 2022
Facts (6)
Data Freshness
Ageing
Last update: 158d ago · Avg age: 976d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified
Partially Corroborated
PSMC filed filing with the SEC on 2015-07-08. Accession number: N/A.
All Connections (5)
abbreviated_identity
inferential
since unknown
PSMC is a known abbreviation for Poongsan Co., Ltd. (Poongsan Special Metal Co., Ltd.), based on standard Korean corporate naming practices.
Affiliate / Subsidiary
inferential
since Unknown
PSMC is likely an acronym or alternate name for a Poongsan Group subsidiary, possibly Poongsan Semiconductor Manufacturing or similar.
Potential Industry Co-occurrence
inferential
since 2026
GENI-SYS appears adjacent to PSMC in the known entities list, indicating potential association in semiconductor manufacturing or related supply chain operations.
corporate_affiliation
inferential
since 2025
Listed near Poongsan Co. and Joo Byung-ki, PSMC (possibly Poongsan Semiconductor Manufacturing Corporation) may be an entity where Joo Byung-ki holds a position or has a relationship.
oversight
primary
since 2022
BIS implemented comprehensive semiconductor manufacturing equipment export controls under ECCN 3B001 affecting Korean entities starting October 7, 2022
Sources (13)
2026-05-10
UNVERIFIED SEARCH_ERROR: PSMC not found in opencorporates
claim_flag
Processed
📜 Receipt
2026
UNVERIFIED Research: PSMC — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: PSMC — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: PSMC — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: PSMC — Corporate registrations (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: PSMC — USASpending contracts (no results)
contract
Processed
📜 Receipt