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Kyu-Nam Sin

Sanctioned entity
TypePerson[sources]
NameKyu Nam Sin · Kyu-Nam Sin · SIN Kyu Nam · SIN Kyu-Nam[sources]
AliasKyu Nam Sin · SIN Kyu Nam[sources]
Weak alias신규남[sources]
Birth date[sources]
Place of birthPyongyang · Pyongyang North Korea · Pyongyang : COREE DU NORD · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Country of birthNorth Korea[sources]
First nameKyu · Kyu Nam · Kyu-Nam[sources]
ID NumberPO472132950[sources]
Last nameSin[sources]
Passport numberPO472132950[sources]
TitleDirector[sources]
PositionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang · 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.[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2015-07-03)

Belgian Financial Sanctions,

Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions.

French National Asset Freezing System,

Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Associations with Korea National Insurance Corporation (KNIC)

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,879

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List6,004

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-oj-d9c6f2a81e6d1bdebfa910eef4f2cd007008794d · be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 · mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead · eu-fsf-eu-4227-76 · gb-fcdo-dpr0034 · gb-hmt-13258 · fr-ga-2567 · eu-tb-logical-105416

For experts: raw data explorer