Statements: Korea National Insurance Corporation

Canonical ID: NK-ZVAffn8ced83sWQMcTguHB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:ide7789773fce51d65d4625569f71cce624896f340us_trade_cslofac-20573
Company:idd939e5c1fdda680c33eb3bdde535fd2ad4ac5283opencorporatesoc-companies-gb-fc018996
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Organization:id7a7cc9597d92efcf8ab63ad06e0f7b08a559348cqa_nctc_sanctionsqa-nctc-6908623-korean-national-insurance-company-knic
Company:id49690f584b63a25ef0307e52d32870bd6bb59f3fkp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
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Organization:idab73d5316f23bb60277d883da64e646e6e9e0b79be_fod_sanctionseu-fsf-eu-4006-82
LegalEntity:id4f25badbe96d6a751a68d2e51f6a1996bc2a9aeeun_sc_sanctionsunsc-6908623
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4006-82
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13355
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4006-82
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37026
Organization:nameKorea National Insurance Corporationengus_ofac_sdnofac-20573
Organization:nameKorea Foreign Insurance Companyengeu_fsfeu-fsf-eu-4006-82
Organization:nameKorean National Insurance Corporation (KNIC)engeu_fsfeu-fsf-eu-4006-82
Organization:nameKorea National Insurance Corporationengeu_fsfeu-fsf-eu-4006-82
LegalEntity:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)za_fic_sanctionszafic-155-korean-national-insurance-company-knic
LegalEntity:nameKOREA NATIONAL INSURANCE CORPORATIONtw_shtctw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134
LegalEntity:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)tw_shtctw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4
Organization:nameKOREAN NATIONAL INSURANCE COMPANYframc_fund_freezesmc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6
Organization:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)il_wmd_sanctionsil-wmd-237434246fb9d2169f07acc41307072088c73b10
LegalEntity:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)un_sc_sanctionsunsc-6908623
Company:nameKorea Foreign Insurance Copermidpermid-5000995938
LegalEntity:nameKOREA FOREIGN INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr5czn3
LegalEntity:nameKOREA NATIONAL INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr5czn2
LegalEntity:nameKOREA NATIONAL INSURANCE CORPORATIONengus_sam_exclusionsusgsa-s4mr5cscm
LegalEntity:nameKOREA NATIONAL INSURANCE CORPORATIONengus_sam_exclusionsusgsa-s4mr5ctjb
Organization:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)araqa_nctc_sanctionsqa-nctc-6908623-korean-national-insurance-company-knic
Organization:nameKorean National Insurance Corporation (KNIC)engbe_fod_sanctionseu-fsf-eu-4006-82
Organization:nameKorea Foreign Insurance Companyengbe_fod_sanctionseu-fsf-eu-4006-82
Organization:nameKorea National Insurance Corporationengbe_fod_sanctionseu-fsf-eu-4006-82
Organization:nameKOREAN NATIONAL INSURANCE COMPANYengjp_mof_sanctionsja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
Organization:nameコリアン・ナショナル・インシュランス・カンパニーjpnjp_mof_sanctionsja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
Organization:nameKOREA NATIONAL INSURANCE CORPORATIONus_trade_cslofac-20573
Organization:nameKOREAN NATIONAL INSURANCE COMPANYfrafr_tresor_gels_avoirfr-ga-2410
LegalEntity:nameKorean National Insurance Company (KNIC)au_dfat_sanctionsau-dfat-3280-korean-national-insurance-company-knic
Company:nameKorea National Insurance Corporationkp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
LegalEntity:nameKorean National Insurance Company (KNIC)ch_seco_sanctionsch-seco-37026
LegalEntity:nameKOREAN NATIONAL INSURANCE CORPORATION (KNIC)enggb_hmt_sanctionsgb-hmt-13355
Organization:nameKOREAN NATIONAL INSURANCE CORPORATION (KNIC)enggb_fcdo_sanctionsgb-fcdo-dpr0168
LegalEntity:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)md_terror_sanctionsmd-terr-698a2e6e9380daa58ace711f5159e61d9709fd89
LegalEntity:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)ua_sfms_blacklistua-sfms-1520
Organization:notesOther information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.il_wmd_sanctionsil-wmd-237434246fb9d2169f07acc41307072088c73b10
LegalEntity:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.un_sc_sanctionsunsc-6908623
LegalEntity:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.enggb_hmt_sanctionsgb-hmt-13355
LegalEntity:notes(also KOREA NATIONAL INSURANCE CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn3
Organization:notesKNIC; Korea Foreign Insurance Companyjpnjp_mof_sanctionsja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
Organization:notesケー・エヌ・アイ・シー；コリア・フォーリン・インシュランス・カンパニーjpnjp_mof_sanctionsja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
Organization:notesest une société financière et d'assurance nord-coréenne affiliée au Bureau 39frafr_tresor_gels_avoirfr-ga-2410
LegalEntity:notes(also KOREA NATIONAL INSURANCE CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn2
Organization:notesDate of listing: 5/08/2017be_fod_sanctionseu-fsf-eu-4006-82
Company:notesFigure 5 on p. 77 of the UN Panel of Experts February 2016 report indicates that The Korea National Insurance Corporation and Korea Shipowners' Protection and Indemnity Association are the same entity. According to Paragraph 136 (p. 54) of the UN Panel of Experts September 2023 report, KNIC also operates under the names of its front/subordinate companies, including Rainbow Intermediaries, Samhae Insurance Corporation, and Polestar Insurance Company.kp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
Organization:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.enggb_fcdo_sanctionsgb-fcdo-dpr0168
Organization:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.engeu_fsfeu-fsf-eu-4006-82
LegalEntity:notes(also KOREA NATIONAL INSURANCE COMPANY, KOREA FOREIGN INSURANCE COMPANY)engus_sam_exclusionsusgsa-s4mr5cscm
Organization:notesbranch offices of Korea National Insurance Corporation (KNIC)be_fod_sanctionseu-fsf-eu-4006-82
LegalEntity:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.au_dfat_sanctionsau-dfat-3280-korean-national-insurance-company-knic
Organization:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.engbe_fod_sanctionseu-fsf-eu-4006-82
LegalEntity:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.za_fic_sanctionszafic-155-korean-national-insurance-company-knic
Organization:notesbranch offices of Korea National Insurance Corporation (KNIC)eu_fsfeu-fsf-eu-4006-82
LegalEntity:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.ch_seco_sanctionsch-seco-37026
Organization:notesDate of listing: 5/08/2017eu_fsfeu-fsf-eu-4006-82
Organization:notesAdresse : Central District, Pyongyang, RPDCframc_fund_freezesmc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC018996opencorporatesoc-companies-gb-fc018996
Company:opencorporatesUrl https://opencorporates.com/companies/gb/BR003264opencorporatesoc-companies-gb-br003264
Company:permId5000995938permidpermid-5000995938
Company:phone+850 2 18111/222 Ext:3418024kp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
Company:phone+85023814410kp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2410
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4006-82
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37026
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13355
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908623
Organization:programIdUS-NKengus_ofac_sdnofac-20573
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0168
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4006-82
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3280-korean-national-insurance-company-knic
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20573engus_ofac_sdnofac-20573
Company:sourceUrl https://permid.org/1-5000995938permidpermid-5000995938
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2410frafr_tresor_gels_avoirfr-ga-2410
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-national-insurance-corporationkp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
Company:statusActivepermidpermid-5000995938
Organization:topicssanctionengus_ofac_sdnofac-20573
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cscm
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908623
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