Search OpenSanctions

Somitel Ventures Enterprise

Somitel Ventures Enterprise is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Somitel Ventures Enterprise				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
Registration number	not available				[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]
Address	Suite B15, Road 1, Ikota Shopping Complex, VGC, Lekki, Ajah, Lagos, Nigeria				[sources]
Last changed	2024-05-02	Last checked	2024-05-19	First seen	2024-05-02

Linked from
Subject	Role	Start date	End date
Korea National Insurance Corporation	Facilitates KNIC’s activities in Africa, including through cryptocurrency transactions on KNIC’s behalf	2023	-

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

United Kingdom · Korea Risk Group at RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.