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Canonical ID: NK-ZVAffn8ced83sWQMcTguHB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Central District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-37026 | ||||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
LegalEntity:address | CENTRAL DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
LegalEntity:address | Central District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:address | Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:address | Central District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Organization:address | 北朝鮮平壌特別市中区域 | jpn | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | |||
LegalEntity:address | Central District Pyongyang Korea, North | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
Organization:address | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4006-82 | ||||
LegalEntity:address | Central District, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:address | Central District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
Organization:address | Central District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c | ||||
LegalEntity:address | CENTRAL DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
Organization:address | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
Company:address | Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:address | Central District, Pyongyang | eng | us_ofac_sdn | ofac-20573 | |||
LegalEntity:address | Central District, Pyongyang, DPRK | ua_sfms_blacklist | ua-sfms-1520 | ||||
Company:address | KNIC Building, Central District Pyongyang | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:address | North Korea | permid | permid-5000995938 | ||||
LegalEntity:addressEntity | addr-9f8006adfeba0ca27d73cdeb6be960d58cbecabc | gb_hmt_sanctions | gb-hmt-13355 | ||||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
Organization:addressEntity | addr-6354ae2e7f3ccf8a8b564c5729bc77ac51eb646f | us_ofac_sdn | ofac-20573 | ||||
LegalEntity:addressEntity | addr-a8d818346b567be6687272b4f2116f318b8cbd1e | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | eu_fsf | eu-fsf-eu-4006-82 | ||||
Organization:addressEntity | addr-b31b52dc560cf5e030297af340737237442b116a | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | ||||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-37026 | ||||
LegalEntity:addressEntity | addr-5bb50fdb29513b1c5f93bce85adfe28861699181 | un_sc_sanctions | unsc-6908623 | ||||
Company:alias | Rainbow Intermediaries | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | Korea General Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:alias | Korea National Insurance Corporation | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:alias | Korea National Insurance Corporation | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
Company:alias | Korean National Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | 朝鲜民族保险总会社 | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | Polestar Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | Korea Foreign Insurance Company | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Organization:alias | KNIC | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
LegalEntity:alias | Korea Foreign Insurance Company | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | ua_sfms_blacklist | ua-sfms-1520 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
Organization:alias | Korea Foreign Insurance Company | qa_nctc_sanctions | qa-nctc-6908623-korean-national-insurance-company-knic | ||||
LegalEntity:alias | KOREA NATIONAL INSURANCE COMPANY | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
Organization:alias | Korea Foreign Insurance Company | il_wmd_sanctions | il-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c | ||||
LegalEntity:alias | Korea Foreign Insurance Company | un_sc_sanctions | unsc-6908623 | ||||
Organization:alias | Korea Foreign Insurance Company | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
LegalEntity:alias | Korea Foreign Insurance Company | ch_seco_sanctions | ch-seco-37026 | ||||
Organization:alias | Korea National Insurance Corporation | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Organization:alias | Korea National Insurance Company | eng | us_ofac_sdn | ofac-20573 | |||
Organization:alias | Korea Foreign Insurance Company | eng | us_ofac_sdn | ofac-20573 | |||
Company:alias | Samhae Insurance Corporation | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | Korea Foreign Insurance Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Company:alias | KNIC | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | Korea Foreign Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | KNIC | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
LegalEntity:alias | KOREA FOREIGN INSURANCE COMPANY | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
Company:alias | 조선민족보험총회사 | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | Korea National Insurance Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5ctjb | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
Company:country | kp | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13355 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5cscm | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4006-82 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-37026 | ||||
Organization:country | kp | us_ofac_sdn | ofac-20573 | ||||
Company:country | kp | permid | permid-5000995938 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0168 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czn3 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctjb | ||||
LegalEntity:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czn2 | ||||
LegalEntity:createdAt | 2017-08-07 | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:createdAt | 2016-04-28 | gb_hmt_sanctions | gb-hmt-13355 | ||||
LegalEntity:createdAt | 2017-08-16 | ua_sfms_blacklist | ua-sfms-1520 | ||||
LegalEntity:createdAt | 2017-08-05 | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cscm | ||||
LegalEntity:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-37026 | ||||
Company:description | The Korean National Insurance Company is a DPRK financial and insurance company, which provided fishing rights and insurance policies to foreign vessels. To disguise its operations, KNIC utilizes the identities of its front companies. Its representativeness often operate under diplomatic cover at embassies of the DPRK. | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:id | 97f848aa04c32504d6cfb1a7288d92aed2d4ec14 | gb_hmt_sanctions | gb-hmt-13355 | ||||
LegalEntity:id | 72493e79ffd0166a1c3c24a0c7620d01794f807a | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:id | d70aaa0a2c3c70c3661b3fab0a6e256761150144 | us_sam_exclusions | usgsa-s4mr5cscm | ||||
Organization:id | b1e89b2ebc299d5b9e46f485b197db5172f33c99 | qa_nctc_sanctions | qa-nctc-6908623-korean-national-insurance-company-knic | ||||
LegalEntity:id | 64e4e992051d24529b6298ccfe669f2f361afb59 | us_sam_exclusions | usgsa-s4mr5czn3 | ||||
Organization:id | e7789773fce51d65d4625569f71cce624896f340 | us_trade_csl | ofac-20573 | ||||
Organization:id | d88f4024b1d647524689136da91e0fdb6c85516a | il_wmd_sanctions | il-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c | ||||
LegalEntity:id | b3cd3dca45f6bd9749d57d58471ea3701e00a657 | gb_hmt_sanctions | gb-hmt-13355 | ||||
LegalEntity:id | d732db427d8eb3ce96cb7c87e24d8505115e9433 | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
LegalEntity:id | fc31353fb46d8f685fa715b966670844ad09cdf9 | ua_sfms_blacklist | ua-sfms-1520 | ||||
Organization:id | 1061fbc6ec06a732a971f8c857cd65341919df89 | eu_fsf | eu-fsf-eu-4006-82 | ||||
Organization:id | f72924f8ca6cda006cb237861f6f06150c16eef4 | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | ||||
LegalEntity:id | ceb30d6f25ea2bd8d9c8155d2202ca577afe3d71 | ch_seco_sanctions | ch-seco-37026 | ||||
Organization:id | 4f60eb98983c220344dd7a0d204721282bc1be0c | be_fod_sanctions | be-fod-4e31bed71491898cde9a82cf5188a0ead9125229 | ||||
LegalEntity:id | 4f25badbe96d6a751a68d2e51f6a1996bc2a9aee | un_sc_sanctions | unsc-6908623 | ||||
Company:id | 49690f584b63a25ef0307e52d32870bd6bb59f3f | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:id | d325b8b1e261e95bb79f03c89af153f6cd5abb6f | us_sam_exclusions | usgsa-s4mr5czn2 | ||||