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SIN Kyu Nam

Sanctioned entity

SIN Kyu Nam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kyu Nam Sin · Kyu-Nam SIN · Kyu-Nam Sin · SIN Kyu Nam · SIN Kyu-Nam · 1 more...				[sources]
Other name	Kyu Nam Sin · SIN Kyu Nam				[sources]
Birth date	1972-09-12				[sources]
Place of birth	Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Kyu · Kyu Nam · Kyu-Nam				[sources]
ID Number	`PO472132950`				[sources]
Last name	SIN · Sin				[sources]
Passport number	`PO472132950`				[sources]
Second name	Nam				[sources]
Position	Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang · Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2015				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions.

— French Freezing of Assets, 2023-04-20

Associations with Korea National Insurance Corporation (KNIC)

— UK FCDO Sanctions List, 2024-05-09

Associations with Korea National Insurance Corporation (KNIC)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PO472132950`	-	National passport	-	-
`PO472132950`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation