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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Somitel Ventures Enterprise | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Description | Facilitates the Korea National Insurance Company's (KNIC; KP.048) activities in Africa, including through cryptocurrency transactions on KNIC’s behalf, as of 2023. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Suite B15, Road 1, Ikota Shopping Complex, VGC, Lekki, Ajah, Lagos, Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea National Insurance Corporation Export controlled · Sanctioned entity | Facilitates KNIC’s activities in Africa, including through cryptocurrency transactions on KNIC’s behalf | - | ||