Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA NATIONAL INSURANCE CORPORATION · KOREAN NATIONAL INSURANCE COMPANY · KOREAN NATIONAL INSURANCE COMPANY (KNIC) · KOREAN NATIONAL INSURANCE CORPORATION (KNIC) · Korea Foreign Insurance Co · 5 more... | [sources] | |||
Other name | KNIC · KOREAN NATIONAL INSURANCE COMPANY (KNIC) · Korea Foreign Insurance Company · Korea National Insurance Company · Korea National Insurance Corporation | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5000995938 | [sources] | |||
Status | Active | [sources] | |||
Address | Central District, Pyongyang · Central District, Pyongyang, DPRK · North Korea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
md-terr-698a2e6e9380daa58ace711f5159e61d9709fd89
· fr-ga-2410
· ofac-20573
· ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
· NK-HninvQDWYicfF28BcAaAKE
· ch-seco-37026
· qa-nctc-6908623-korean-national-insurance-company-knic
· ru-wmd-132-kpe-048
· ua-sfms-1520
· au-dfat-3280-korean-national-insurance-company-knic
· eu-fsf-eu-4006-82
· oc-companies-gb-fc018996
· gb-hmt-13355
· unsc-6908623
· permid-5000995938
· oc-companies-gb-br003264
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Central District, Pyongyang | North Korea | |
北朝鮮平壌特別市中区域 | - | |
Central District, Pyongyang, Democratic People's Republic of Korea | North Korea | |
Pyongyang, DPR Korea | North Korea | |
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Central District, Pyongyang, RPDC | - | |
Central District, Pyongyang · Central District, Pyongyang, DPRK | North Korea |
Linked to | ||||
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Object | Role | Start date | End date | |
OFFICE 39 | related-to | - | - |