Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kyu Nam Sin · Kyu-Nam Sin · SIN Kyu Nam · SIN Kyu-Nam · 신규남 | [sources] | |||
| Other name | Kyu Nam Sin · SIN Kyu Nam | [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] | |||
| Second name | Nam | [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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
eu-tb-logical-105416 · fr-ga-2567 · eu-oj-d9c6f2a81e6d1bdebfa910eef4f2cd007008794d · gb-fcdo-dpr0034 · eu-fsf-eu-4227-76 · gb-hmt-13258 · mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbeadFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||