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Korea National Insurance Corporation

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKOREA NATIONAL INSURANCE COMPANY · KOREAN NATIONAL INSURANCE COMPANY · Korea Foreign Insurance Co · Korea Foreign Insurance Company · Korea National Insurance Corporation · 3 more...[sources]
Other nameKNIC · Korea Foreign Insurance Company · Korea General Insurance Company · Korea National Insurance Company · Korea National Insurance Corporation · 6 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionThe 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 URLopencorporates.com · opencorporates.com[sources]
PermID5000995938[sources]
Phone+850 2 18111/222 Ext:3418024 · +85023814410[sources]
Registration numbernot available[sources]
Unique Entity IDDRNQJPY1QXW6 · FDKHGKE89A56 · HUNDYKHFU3L8 · UHM8F1LMFRG6[sources]
StatusActive[sources]
AddressCENTRAL 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 · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Australian Sanctions Consolidated List,

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Belgian Financial Sanctions,

Date of listing: 5/08/2017

Belgian Financial Sanctions,

branch offices of Korea National Insurance Corporation (KNIC)

Belgian Financial Sanctions,

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Swiss SECO Sanctions/Embargoes,

Date of listing: 5/08/2017

EU Financial Sanctions Files (FSF),

branch offices of Korea National Insurance Corporation (KNIC)

EU Financial Sanctions Files (FSF),

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

EU Financial Sanctions Files (FSF),

est une société financière et d'assurance nord-coréenne affiliée au Bureau 39

French National Asset Freezing System,

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

UK FCDO Sanctions List,

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

UK HMT/OFSI Consolidated List of Targets,

Other information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Israel Prevention of Distribution and Financing of WMDs designations,

KNIC; Korea Foreign Insurance Company

Japan Economic Sanctions and List of Eligible People,

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

Japan Economic Sanctions and List of Eligible People,

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.

DPRK Reports non-official source,

Adresse : Central District, Pyongyang, RPDC

Monaco National Fund Freezing List,

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

UN Security Council Consolidated Sanctions,

(also KOREA NATIONAL INSURANCE CORPORATION)

US SAM Procurement Exclusions,

(also KOREA NATIONAL INSURANCE CORPORATION)

US SAM Procurement Exclusions,

(also KOREA NATIONAL INSURANCE COMPANY, KOREA FOREIGN INSURANCE COMPANY)

US SAM Procurement Exclusions,

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

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)7,380

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

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,601

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

Belgium · FOD

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

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

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,238

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

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

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

OpenCorporates792

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: 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