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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mun Mi Hwa | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Nigeria | [sources] | |||
| Description | Suspected representative and associate of Polestar Insurance Company, a front company of the Korean National Insurance Company (KNIC; KPe.048). This person conducted banking transcations on behalf of Polestar Insurance and is likely stationed in 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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Polestar Insurance Company | Associate in Nigeria (location unconfirmed) | - | - | |