Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA NATIONAL INSURANCE COMPANY · KOREAN NATIONAL INSURANCE COMPANY · Korea Foreign Insurance Co · Korea Foreign Insurance Company · Korea National Insurance Corporation · | [sources] | |||
Other name | KNIC · Korea Foreign Insurance Company · Korea General Insurance Company · Korea National Insurance Company · Korea National Insurance Corporation · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | The Korean National Insurance Company is a DPRK financial and insurance company, which provided fishing rights and insurance policies to foreign vessels. To disguise its operations, KNIC utilizes the identities of its front companies. Its representativeness often operate under diplomatic cover at embassies of the DPRK. | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
PermID | 5000995938 | [sources] | |||
Phone | +850 2 18111/222 Ext:3418024 · +85023814410 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | DRNQJPY1QXW6 · FDKHGKE89A56 · HUNDYKHFU3L8 · UHM8F1LMFRG6 | [sources] | |||
Status | Active | [sources] | |||
Address | CENTRAL DISTRICT, PYONGYANG, PRK · Central District Pyongyang Democratic People's Republic of Korea · Central District Pyongyang Democratic Peoples Republic of Korea · Central District Pyongyang Korea, North · Central District, Pyongyang · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
Date of listing: 5/08/2017
branch offices of Korea National Insurance Corporation (KNIC)
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
Date of listing: 5/08/2017
branch offices of Korea National Insurance Corporation (KNIC)
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
est une société financière et d'assurance nord-coréenne affiliée au Bureau 39
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
Other information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
KNIC; Korea Foreign Insurance Company
ケー・エヌ・アイ・シー;コリア・フォーリン・インシュランス・カンパニー
Figure 5 on p. 77 of the UN Panel of Experts February 2016 report indicates that The Korea National Insurance Corporation and Korea Shipowners' Protection and Indemnity Association are the same entity. According to Paragraph 136 (p. 54) of the UN Panel of Experts September 2023 report, KNIC also operates under the names of its front/subordinate companies, including Rainbow Intermediaries, Samhae Insurance Corporation, and Polestar Insurance Company.
Adresse : Central District, Pyongyang, RPDC
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
(also KOREA NATIONAL INSURANCE CORPORATION)
(also KOREA NATIONAL INSURANCE CORPORATION)
(also KOREA NATIONAL INSURANCE COMPANY, KOREA FOREIGN INSURANCE COMPANY)
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5000995938
· ua-sfms-1520
· fr-ga-2410
· oc-companies-gb-fc018996
· usgsa-s4mr5czn3
· tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4
· ru-wmd-132-kpe-048
· zafic-155-korean-national-insurance-company-knic
· usgsa-s4mr5czn2
· gb-hmt-13355
· oc-companies-gb-br003264
· ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
· usgsa-s4mr5cscm
· eu-fsf-eu-4006-82
· mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6
· qa-nctc-6908623-korean-national-insurance-company-knic
· ofac-20573
· tw-shtc-7d5294e20af980e34bc4f807293807abf189a62a
· tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134
· NK-HninvQDWYicfF28BcAaAKE
· kprusi-a7e5f1ea829d87af3155064f40b71b067562f097
· usgsa-s4mr5ctjb
· il-wmd-237434246fb9d2169f07acc41307072088c73b10
· gb-fcdo-dpr0168
· md-terr-698a2e6e9380daa58ace711f5159e61d9709fd89
· unsc-6908623
· ch-seco-37026
· au-dfat-3280-korean-national-insurance-company-knic
For 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 | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Pyongyang, DPR Korea | North Korea | |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Jon Hyon Chol | Representative in Pakistan (unconfirmed) | - | - | |
Kim Yong Jin | Representative in Nigeria (unconfirmed) |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
North East Asia Bank Export controlled · Sanctioned entity | Associated | - | - | |
Li Xianzhu |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
New Elements Holdings Co. Ltd. | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control |
North Korea | UN Security Council | Resolution 2371 (2017) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
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) | - |
Ukraine | State Finance Monitoring Service | Резолюції РБ ООН 1718 (2006) | - |
United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
North Korea |
北朝鮮平壌特別市中区域 | - |
Central District, Pyongyang · Central District, Pyongyang, DPRK | North Korea |
Central District, Pyongyang, DPR Korea · Central District, Pyongyang, Democratic People's Republic of Korea | North Korea |
- |
- |
Choe Myong Chol | Representative in Pakistan (unconfirmed) | - | - |
Sin Jun Chol | Representative in the Russian Federation (unconfirmed) | - | - |
Dandong Hongxiang Industrial Development Co Ltd Export controlled · Sanctioned entity | Joint venture partner | - | - |
Polestar Insurance Company | Polestar Insurance is a front or subordinate company of the Korean National Insurance Company (KNIC) | - | - |
Samhae Insurance Corporation | Samhae Insurance is a front or subordinate company of the Korean National Insurance Company (KNIC) | - | - |
Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - |
Chinpo Shipping Co. Pte. Ltd. | Linked | - | - |
Rainbow Intermediaries | Rainbow Intermediaries is a front or subordinate company of the Korean National Insurance Company (KNIC) | - | - |
Liaoning Hongbao Industry Development Co. Ltd. | Shareholder of Liaoning | - | - |
BK & Associes | Assisted KNIC in recovering debts |
Fountain Court Partners | Assisted KNIC in recovering debts |
Integ Partners | Assisted KNIC in recovering debts |
Premium Broking House | Assisted KNIC in recovering debts |
Somitel Ventures Enterprise | Facilitates KNIC’s activities in Africa, including through cryptocurrency transactions on KNIC’s behalf | - |
QuickLink Insurance Brokers Ltd. | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control |
Division 39 Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Millbank Insurance Brokers Ltd. | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control |