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Canonical ID: NK-ZVAffn8ced83sWQMcTguHB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 北朝鮮平壌特別市中区域 | jpn | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | |||
Company:address | Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:address | Central District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
LegalEntity:address | CENTRAL DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Organization:address | Central District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Organization:address | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
LegalEntity:address | Central District, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
Organization:address | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4006-82 | ||||
LegalEntity:address | Central District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:address | CENTRAL DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
LegalEntity:address | Central District Pyongyang Korea, North | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
LegalEntity:address | Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:address | Central District, Pyongyang | eng | us_ofac_sdn | ofac-20573 | |||
Company:address | North Korea | permid | permid-5000995938 | ||||
LegalEntity:address | Central District, Pyongyang, DPRK | ua_sfms_blacklist | ua-sfms-1520 | ||||
Company:address | KNIC Building, Central District Pyongyang | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-37026 | ||||
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-237434246fb9d2169f07acc41307072088c73b10 | ||||
Organization:addressEntity | addr-6354ae2e7f3ccf8a8b564c5729bc77ac51eb646f | eng | 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 | jpn | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | |||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-37026 | ||||
LegalEntity:addressEntity | addr-9f8006adfeba0ca27d73cdeb6be960d58cbecabc | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:addressEntity | addr-5bb50fdb29513b1c5f93bce85adfe28861699181 | un_sc_sanctions | unsc-6908623 | ||||
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 | Korean National Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | un_sc_sanctions | unsc-6908623 | ||||
Organization:alias | Korea Foreign Insurance Company | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
Organization:alias | Korea Foreign Insurance Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Organization:alias | Korea National Insurance Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Organization:alias | KNIC | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
Organization:alias | Korea National Insurance Corporation | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
Company:alias | Samhae Insurance Corporation | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | ch_seco_sanctions | ch-seco-37026 | ||||
Company:alias | Rainbow Intermediaries | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | Polestar Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | Korea National Insurance Corporation | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
LegalEntity:alias | Korea Foreign Insurance Company | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:alias | Korea Foreign Insurance Company | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
Organization:alias | KNIC | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Company:alias | 조선민족보험총회사 | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | Korea National Insurance Corporation | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Company:alias | Korea General Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | KOREA FOREIGN INSURANCE COMPANY | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
Organization:alias | Korea Foreign Insurance Company | il_wmd_sanctions | il-wmd-237434246fb9d2169f07acc41307072088c73b10 | ||||
Company:alias | Korea Foreign Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | KOREA NATIONAL INSURANCE COMPANY | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
Organization:alias | Korea Foreign Insurance Company | qa_nctc_sanctions | qa-nctc-6908623-korean-national-insurance-company-knic | ||||
Company:alias | KNIC | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | ua_sfms_blacklist | ua-sfms-1520 | ||||
Company:alias | 朝鲜民族保险总会社 | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:alias | Korea Foreign Insurance Company | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
LegalEntity:alias | Korea Foreign Insurance Company | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-20573 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
Company:country | kp | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
Company:country | kp | permid | permid-5000995938 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4006-82 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-37026 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:createdAt | 2016-04-28 | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:createdAt | 2017-08-07 | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czn3 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czn2 | |||
LegalEntity:createdAt | 2017-08-05 | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
LegalEntity:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-37026 | ||||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
LegalEntity:createdAt | 2017-08-16 | ua_sfms_blacklist | ua-sfms-1520 | ||||
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 | ||||
Organization:id | 7a7cc9597d92efcf8ab63ad06e0f7b08a559348c | qa_nctc_sanctions | qa-nctc-6908623-korean-national-insurance-company-knic | ||||
Organization:id | 1565e3c7034b5b9a4fc2e00410e4aad45f2a6eba | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
Organization:id | ab73d5316f23bb60277d883da64e646e6e9e0b79 | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
LegalEntity:id | 5b24db6b6cbd136193110eb0cfc569a7e884e2a3 | eng | us_sam_exclusions | usgsa-s4mr5czn2 | |||
LegalEntity:id | 75a137cb4d9aa8a8dd3baf031bf776edf66cda6c | eng | us_sam_exclusions | usgsa-s4mr5czn3 | |||
Company:id | 8e4c752d0a2e8537920e0fbf31a32dbc2da6fb32 | permid | permid-5000995938 | ||||
LegalEntity:id | 41466795b0fc6591047f2df40d9775e71b9f3b40 | md_terror_sanctions | md-terr-698a2e6e9380daa58ace711f5159e61d9709fd89 | ||||
LegalEntity:id | 64b2d304e637f52513e0d441592ba29475ee7e60 | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
LegalEntity:id | 3497b3966da3a4694074eb530e0a1fc4e249205e | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
LegalEntity:id | 5b681d64fe1c05719fdd799ef460db5fd11f5e79 | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
Organization:id | 09c025928a7e7a424b81d29dfbd3ec54f6daa0b9 | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Organization:id | abaaaf2b6970c3e1c2bb4bef6e2537e3f54cee18 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
LegalEntity:id | ceb30d6f25ea2bd8d9c8155d2202ca577afe3d71 | ch_seco_sanctions | ch-seco-37026 | ||||
Organization:id | e7789773fce51d65d4625569f71cce624896f340 | us_trade_csl | ofac-20573 | ||||
Organization:id | 14447cbf7c980cb6d16825baafef693b110fe1f2 | il_wmd_sanctions | il-wmd-237434246fb9d2169f07acc41307072088c73b10 | ||||
LegalEntity:id | 6ddb4830ca234b77a959d009fc362f9589249a9d | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:id | 30a869fe42821ba4821474588bb74087f17e308b | eu_fsf | eu-fsf-eu-4006-82 | ||||