KOREAN NATIONAL INSURANCE CORPORATION (KNIC) - Sanctions record
18.227.0.98
29.04.2025 09:59:25
KOREAN NATIONAL INSURANCE CORPORATION (KNIC) - Sanctions record

KOREAN NATIONAL INSURANCE CORPORATION (KNIC)

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 28.04.2016
Remark The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Names (3)

Last name/Name KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
Full name/Name KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
Type Primary name
Last name/Name Korea National Insurance Corporation
Full name/Name Korea National Insurance Corporation
Type AKA (also known as)
Last name/Name Korea Foreign Insurance Company
Full name/Name Korea Foreign Insurance Company
Type AKA (also known as)

Addresses (1)

Country Korea, Democratic People's Rep

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name KOREAN NATIONAL INSURANCE COMPANY
Full name/Name KOREAN NATIONAL INSURANCE COMPANY
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Korea Foreign Insurance Company
Full name/Name Korea Foreign Insurance Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Knic
Full name/Name Knic
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep
Full address Central District Pyongyang Democratic People's Republic of Korea

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.