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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 | eng | us_sam_exclusions | usgsa-s4mr5ctjb | |||
LegalEntity:address | CENTRAL DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
Organization:address | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4006-82 | ||||
Organization:address | 北朝鮮平壌特別市中区域 | jpn | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | |||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Organization:address | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
LegalEntity:address | Central District Pyongyang Korea, North | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
LegalEntity:address | Central District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
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, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-37026 | ||||
LegalEntity:address | Central District, Pyongyang, DPRK | ua_sfms_blacklist | ua-sfms-1520 | ||||
Company:address | North Korea | permid | permid-5000995938 | ||||
LegalEntity:address | Central District, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
Organization:address | Central District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Company:address | KNIC Building, Central District Pyongyang | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:address | Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:address | Central District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c | ||||
LegalEntity:address | Central District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
LegalEntity:addressEntity | addr-a8d818346b567be6687272b4f2116f318b8cbd1e | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
Organization:addressEntity | addr-6b32f71be58f64e7f1de28d613543c2c21e91be9 | us_ofac_sdn | ofac-20573 | ||||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-37026 | ||||
Organization:addressEntity | addr-b31b52dc560cf5e030297af340737237442b116a | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | ||||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | eu_fsf | eu-fsf-eu-4006-82 | ||||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
LegalEntity:addressEntity | addr-9f8006adfeba0ca27d73cdeb6be960d58cbecabc | gb_hmt_sanctions | gb-hmt-13355 | ||||
LegalEntity:addressEntity | addr-5bb50fdb29513b1c5f93bce85adfe28861699181 | un_sc_sanctions | unsc-6908623 | ||||
Company:alias | 조선민족보험총회사 | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | Korea National Insurance Corporation | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Organization:alias | Korea National Insurance Corporation | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
LegalEntity:alias | Korea National Insurance Corporation | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:alias | KNIC | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Company:alias | Korean National Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | Korea Foreign Insurance Company | qa_nctc_sanctions | qa-nctc-6908623-korean-national-insurance-company-knic | ||||
LegalEntity:alias | Korea Foreign Insurance Company | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
LegalEntity:alias | Korea Foreign Insurance Company | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:alias | Korea Foreign Insurance Company | eng | us_ofac_sdn | ofac-20573 | |||
Organization:alias | Korea Foreign Insurance Company | il_wmd_sanctions | il-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c | ||||
LegalEntity:alias | KOREA FOREIGN INSURANCE COMPANY | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | un_sc_sanctions | unsc-6908623 | ||||
Company:alias | Rainbow Intermediaries | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
Company:alias | Polestar Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | Korea National Insurance Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Company:alias | Korea General Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Company:alias | Korea Foreign Insurance Company | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:alias | Korea Foreign Insurance Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Company:alias | Samhae Insurance Corporation | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:alias | KOREA NATIONAL INSURANCE COMPANY | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
LegalEntity:alias | Korea Foreign Insurance Company | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
Organization:alias | Korea National Insurance Company | eng | us_ofac_sdn | ofac-20573 | |||
LegalEntity:alias | Korea Foreign Insurance Company | ch_seco_sanctions | ch-seco-37026 | ||||
Company:alias | 朝鲜民族保险总会社 | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
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 | ||||
Organization:alias | Korea Foreign Insurance Company | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||
Organization:alias | KNIC | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
Company:alias | KNIC | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
Organization:country | kp | us_ofac_sdn | ofac-20573 | ||||
Company:country | kp | permid | permid-5000995938 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5cscm | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13355 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-37026 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0168 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5ctjb | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4006-82 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908623 | ||||
Company:country | kp | kp_rusi_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-37026 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cscm | ||||
LegalEntity:createdAt | 2017-08-07 | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:createdAt | 2017-08-16 | ua_sfms_blacklist | ua-sfms-1520 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czn2 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czn3 | ||||
LegalEntity:createdAt | 2017-08-05 | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
LegalEntity:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctjb | ||||
LegalEntity:createdAt | 2016-04-28 | gb_hmt_sanctions | gb-hmt-13355 | ||||
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 | 4f60eb98983c220344dd7a0d204721282bc1be0c | be_fod_sanctions | be-fod-4e31bed71491898cde9a82cf5188a0ead9125229 | ||||
Organization:id | ad8a6873bbe168ee88286f64dad47ae5a9bbeedf | gb_fcdo_sanctions | gb-fcdo-dpr0168 | ||||
Organization:id | f72924f8ca6cda006cb237861f6f06150c16eef4 | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | ||||
LegalEntity:id | fc31353fb46d8f685fa715b966670844ad09cdf9 | ua_sfms_blacklist | ua-sfms-1520 | ||||
Organization:id | 1565e3c7034b5b9a4fc2e00410e4aad45f2a6eba | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | ||||
Organization:id | d9718e5e29172e2bffb1c41fde3bb408943a0742 | gb_fcdo_sanctions | gb-fcdo-dpr0168 | ||||
Organization:id | 6ac8040f3eee615602c796bb820e10886bfbb46d | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
Organization:id | ab612666fcc39795166750cfbf1ff03e78afd1ec | gb_fcdo_sanctions | gb-fcdo-dpr0168 | ||||
Organization:id | 374802d9f7014577b0a994193a2b29652263f964 | gb_fcdo_sanctions | gb-fcdo-dpr0168 | ||||
LegalEntity:id | d70aaa0a2c3c70c3661b3fab0a6e256761150144 | us_sam_exclusions | usgsa-s4mr5cscm | ||||
Organization:id | 60bf4bf83c4f3215098632c12281b205e3ff4e8b | fr_tresor_gels_avoir | fr-ga-2410 | ||||
Organization:id | b1e89b2ebc299d5b9e46f485b197db5172f33c99 | qa_nctc_sanctions | qa-nctc-6908623-korean-national-insurance-company-knic | ||||
LegalEntity:id | d325b8b1e261e95bb79f03c89af153f6cd5abb6f | us_sam_exclusions | usgsa-s4mr5czn2 | ||||
LegalEntity:id | ab38871b89327bdaebe5820faf0b2eb801707357 | tw_shtc | tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4 | ||||
LegalEntity:id | a9aa9b670be2484a50e68d5e8569291845758bb6 | us_sam_exclusions | usgsa-s4mr5ctjb | ||||
Organization:id | e7789773fce51d65d4625569f71cce624896f340 | us_trade_csl | ofac-20573 | ||||
LegalEntity:id | 560de754a98abd59f495520ddcfa2105da530d97 | gb_hmt_sanctions | gb-hmt-13355 | ||||