Kyu-Nam SIN JSON

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)

Identifications
Passport numberCountryTypeStart dateEnd date
PO472132950-National passport--
Passport numberPO472132950[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
PO472132950-National passport--
Passport numberPO472132950[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4227.76[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Financial Sanctions Implementation · UKDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0034[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDirector 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.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People’s Republic of Korea[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4227.76[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision (CFSP) 2016/849[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans

Data sources

French Freezing of Assets3,572

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans2,674

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)3,469

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

European Union · European External Action Service

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: fr-ga-2567 · gb-hmt-13258 · eu-fsf-eu-4227-76 · eu-tb-logical-105416

[raw]Type
Person

[raw]Name
Kyu-Nam SIN · Kyu-Nam Sin · SIN Kyu Nam · SIN Kyu-Nam · 신규남

[raw]Nationality
North Korea

[raw]Birth date

[raw]Country
North Korea

[raw]Created at

[raw]First name
Kyu · Kyu Nam · Kyu-Nam

[raw]Gender
male

[raw]ID Number
PO472132950

[raw]Last name
SIN · Sin

[raw]Modified on

[raw]Other name
Kyu Nam Sin · SIN Kyu Nam

[raw]Passport number
PO472132950

[raw]Place of birth
Pyongyang · Pyongyang, RPDC

[raw]Position
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.

[raw]Second name
Nam

[raw]Topics
Sanctioned entity

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