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.
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.
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)
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.
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
KNIC; Korea Foreign Insurance Company
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
md-terr-698a2e6e9380daa58ace711f5159e61d9709fd89
· oc-companies-gb-fc018996
· zafic-155-korean-national-insurance-company-knic
· eu-fsf-eu-4006-82
· usgsa-s4mr5cscm
· ru-wmd-132-kpe-048
· au-dfat-3280-korean-national-insurance-company-knic
· kprusi-a7e5f1ea829d87af3155064f40b71b067562f097
· ua-sfms-1520
· ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
· usgsa-s4mr5czn2
· usgsa-s4mr5ctjb
· oc-companies-gb-br003264
· usgsa-s4mr5czn3
· gb-fcdo-dpr0168
· mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6
· ofac-20573
· unsc-6908623
· ch-seco-37026
· NK-HninvQDWYicfF28BcAaAKE
· gb-hmt-13355
· permid-5000995938
· tw-shtc-7d5294e20af980e34bc4f807293807abf189a62a
· tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4
· qa-nctc-6908623-korean-national-insurance-company-knic
· fr-ga-2410
· il-wmd-237434246fb9d2169f07acc41307072088c73b10
· tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134
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 | |
United Kingdom | Office of Financial Sanctions Implementation · UN | - |
Address | ||
---|---|---|
Full address | Country | |
Pyongyang, DPR Korea | North Korea | |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Choe Myong Chol | Representative in Pakistan (unconfirmed) | - | - | |
Sin Jun Chol | Representative in the Russian Federation (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 | |
Integ Partners | Assisted KNIC in recovering debts | |||
Fountain Court Partners |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
North Korea | UN Security Council | Resolution 2371 (2017) | - | - |
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) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Belgium | Federal Public Service Finance | 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) | - |
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 |
- |
- |
Kim Yong Jin | Representative in Nigeria (unconfirmed) | - | - |
Jon Hyon Chol | Representative in Pakistan (unconfirmed) | - | - |
Dandong Hongxiang Industrial Development Co Ltd Export controlled · Sanctioned entity | Joint venture partner | - | - |
Samhae Insurance Corporation | Samhae Insurance is a front or subordinate company of the Korean National Insurance Company (KNIC) | - | - |
Polestar Insurance Company | Polestar Insurance is a front or subordinate company of the Korean National Insurance Company (KNIC) | - | - |
Rainbow Intermediaries | Rainbow Intermediaries is a front or subordinate company of the Korean National Insurance Company (KNIC) | - | - |
Chinpo Shipping Co. Pte. Ltd. | Linked | - | - |
Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - |
Assisted KNIC in recovering debts |
Division 39 Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
BK & Associes | Assisted KNIC in recovering debts |
Premium Broking House | Assisted KNIC in recovering debts |
Liaoning Hongbao Industry Development Co. Ltd. | Shareholder of Liaoning | - | - |
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 |
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 |
Somitel Ventures Enterprise | Facilitates KNIC’s activities in Africa, including through cryptocurrency transactions on KNIC’s behalf | - |
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 |