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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 | ||||
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 | ||||
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 | ua_sfms_blacklist | ua-sfms-1520 | ||||
Organization:address | Central District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Organization:address | Central District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c | ||||
LegalEntity:address | CENTRAL DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
LegalEntity:address | Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:address | CENTRAL DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
LegalEntity:address | Central District Pyongyang Korea, North | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-37026 | ||||
Company:address | Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:address | 北朝鮮平壌特別市中区域 | jpn | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | |||
Organization:address | Central District, Pyongyang | eng | us_ofac_sdn | ofac-20573 | |||
LegalEntity:address | Central District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908623 | ||||
Company:address | North Korea | permid | permid-5000995938 | ||||
Company:address | KNIC Building, Central District Pyongyang | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:address | Central District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-37026 | ||||
Organization:addressEntity | addr-b31b52dc560cf5e030297af340737237442b116a | jpn | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | |||
Organization:addressEntity | addr-6354ae2e7f3ccf8a8b564c5729bc77ac51eb646f | eng | us_ofac_sdn | ofac-20573 | |||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | eu_fsf | eu-fsf-eu-4006-82 | ||||
LegalEntity:addressEntity | addr-9f8006adfeba0ca27d73cdeb6be960d58cbecabc | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:addressEntity | addr-a8d818346b567be6687272b4f2116f318b8cbd1e | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:addressEntity | addr-5bb50fdb29513b1c5f93bce85adfe28861699181 | un_sc_sanctions | unsc-6908623 | ||||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
Organization:alias | Korea Foreign Insurance Company | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
LegalEntity:alias | KOREA NATIONAL INSURANCE COMPANY | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
Company:alias | Polestar Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | Samhae Insurance Corporation | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | Rainbow Intermediaries | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | KNIC | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
LegalEntity:alias | Korea Foreign Insurance Company | un_sc_sanctions | unsc-6908623 | ||||
Company:alias | 朝鲜民族保险总会社 | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | KNIC | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | Korean National Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | Korea Foreign 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-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c | ||||
Organization:alias | Korea Foreign Insurance Company | eng | us_ofac_sdn | ofac-20573 | |||
LegalEntity:alias | Korea Foreign Insurance Company | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
Organization:alias | Korea National Insurance Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Organization:alias | Korea National Insurance Corporation | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
Organization:alias | Korea National Insurance Company | eng | us_ofac_sdn | ofac-20573 | |||
Organization:alias | Korea Foreign Insurance Company | qa_nctc_sanctions | qa-nctc-6908623-korean-national-insurance-company-knic | ||||
LegalEntity:alias | Korea National Insurance Corporation | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:alias | Korea Foreign Insurance Company | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:alias | Korea Foreign Insurance Company | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
Organization:alias | KNIC | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
Organization:alias | Korea Foreign Insurance Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Company:alias | Korea General Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | 조선민족보험총회사 | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | ch_seco_sanctions | ch-seco-37026 | ||||
Organization:alias | Korea Foreign Insurance Company | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
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 National Insurance Corporation | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
Company:country | kp | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-20573 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4006-82 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-37026 | ||||
Company:country | kp | permid | permid-5000995938 | ||||
LegalEntity:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-37026 | ||||
LegalEntity:createdAt | 2017-08-05 | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
LegalEntity:createdAt | 2016-04-28 | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
LegalEntity:createdAt | 2017-08-07 | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czn2 | |||
LegalEntity:createdAt | 2017-08-16 | ua_sfms_blacklist | ua-sfms-1520 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czn3 | |||
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 | 4f25badbe96d6a751a68d2e51f6a1996bc2a9aee | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:id | 6ddb4830ca234b77a959d009fc362f9589249a9d | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:id | d88f4024b1d647524689136da91e0fdb6c85516a | il_wmd_sanctions | il-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c | ||||
Organization:id | ca0034513da0e4fca1ef040357ce42904cf179ff | eng | us_ofac_sdn | ofac-20573 | |||
Organization:id | 7a7cc9597d92efcf8ab63ad06e0f7b08a559348c | qa_nctc_sanctions | qa-nctc-6908623-korean-national-insurance-company-knic | ||||
LegalEntity:id | 3497b3966da3a4694074eb530e0a1fc4e249205e | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
LegalEntity:id | 5b681d64fe1c05719fdd799ef460db5fd11f5e79 | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
Company:id | d939e5c1fdda680c33eb3bdde535fd2ad4ac5283 | opencorporates | oc-companies-gb-fc018996 | ||||
Organization:id | e7789773fce51d65d4625569f71cce624896f340 | us_trade_csl | ofac-20573 | ||||
Company:id | d8ed36b3f6ff43d07d69afee56fccdb98fecd458 | opencorporates | oc-companies-gb-br003264 | ||||
LegalEntity:id | 64b2d304e637f52513e0d441592ba29475ee7e60 | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
LegalEntity:id | 41466795b0fc6591047f2df40d9775e71b9f3b40 | md_terror_sanctions | md-terr-698a2e6e9380daa58ace711f5159e61d9709fd89 | ||||
Organization:id | 09c025928a7e7a424b81d29dfbd3ec54f6daa0b9 | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
LegalEntity:id | fc31353fb46d8f685fa715b966670844ad09cdf9 | ua_sfms_blacklist | ua-sfms-1520 | ||||
LegalEntity:id | b3cd3dca45f6bd9749d57d58471ea3701e00a657 | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
LegalEntity:id | 72493e79ffd0166a1c3c24a0c7620d01794f807a | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:id | 5b24db6b6cbd136193110eb0cfc569a7e884e2a3 | eng | us_sam_exclusions | usgsa-s4mr5czn2 | |||