| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kyu Nam Sin · Kyu-Nam Sin · SIN Kyu Nam · SIN Kyu-Nam | [sources] | |||
| Alias | Kyu Nam Sin · SIN Kyu Nam | [sources] | |||
| Weak alias | 신규남 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pyongyang · Pyongyang North Korea · Pyongyang : COREE DU NORD · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Country of birth | North Korea | [sources] | |||
| First name | Kyu · Kyu Nam · Kyu-Nam | [sources] | |||
| ID Number | PO472132950 | [sources] | |||
| Last name | Sin | [sources] | |||
| Passport number | PO472132950 | [sources] | |||
| Title | Director | [sources] | |||
| Position | Director 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2015-07-03)
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.
Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Korea National Insurance Corporation (KNIC)
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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-105416For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
PO472132950 |
| - |
| National passport |
| - |
| - |