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| 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 | |||
| Liaoning Hongbao Industry Development Co. Ltd. | Shareholder of Liaoning | - | - | |
| BK & Associes | Assisted KNIC in recovering debts | |||
| Fountain Court Partners | Assisted KNIC in recovering debts | |||
| Sechuwariis Development Foundation | 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 | |||
| Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | The management of Liaoning was "related" to Korea National Insurance Corporation | - | - | |
| Integ Partners | Assisted KNIC in recovering debts | |||
| Premium Broking House | Assisted KNIC in recovering debts | |||
| Air Koryo Export controlled · Sanctioned entity | Insurer | - | - | |
| Universial Insurance PLC | 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 | - | ||
| 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 | |||