Lists of sanctions
3.144.201.213
02.05.2025 02:38:18

Kyu-Nam Sin

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 03.07.2015
Remark Associations with Korea National Insurance Corporation (KNIC)

Names (2)

Last name/Name Sin
First name/Name Kyu-Nam
Full name/Name Kyu-Nam Sin
Type Primary name
Description Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Remark Director
Last name/Name Sin
First name/Name Kyu
Second name/Name Nam
Full name/Name Kyu Nam Sin
Type Primary name variation
Description Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate
Place Pyongyang
Country Korea, Democratic People's Rep

Identification documents (1)

Type Individual Passport Number: PO472132950

Notes (2)

Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sin
First name/Name Kyu-Nam
Full name/Name Director Sin Kyu-Nam
Type Prime alias
Description Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Remark Director
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sin
First name/Name Kyu
Second name/Name Nam
Full name/Name Sin Kyu Nam
Type AKA (also known as)
Description Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Pyongyang
Country Korea, Democratic People's Rep

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Associations with Korea National Insurance Corporation (KNIC)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 02.05.2025. 02:15
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