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Millbank Insurance Brokers Ltd.

TypeCompany[sources]
NameMillbank Insurance Brokers Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNigeria[sources]
DescriptionPartnered with or knowingly assisted the Korea National Insurance Company (KNIC; KP.048) in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control, between at least 2020 and 2022.[sources]
Registration numbernot available[sources]
AddressGround Floor, Suite 08, Bluecrest Mall, Majek, Lekki Peninsula, Lekki – Epe Expressway, P.O. Box 6629, Marina, Lagos, Nigeria[sources]
Last changeLast processedFirst seen

Relationships

Linked from
SubjectRoleStart dateEnd date
Korea National Insurance Corporation Export controlled · Sanctioned entityPartnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control

Data sources

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source


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