Statements: Korea National Insurance Corporation

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

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LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13355
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4006-82
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4006-82
LegalEntity:nameKOREA NATIONAL INSURANCE CORPORATIONengus_sam_exclusionsusgsa-s4mr5cscm
LegalEntity:nameKOREA NATIONAL INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr5czn2
LegalEntity:nameKOREAN NATIONAL INSURANCE CORPORATION (KNIC)enggb_hmt_sanctionsgb-hmt-13355
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Company:nameKorea Foreign Insurance Copermidpermid-5000995938
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Organization:nameKOREAN NATIONAL INSURANCE COMPANYengjp_mof_sanctionsja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
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LegalEntity:nameKOREA FOREIGN INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr5czn3
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Organization:nameKOREAN NATIONAL INSURANCE CORPORATION (KNIC)enggb_fcdo_sanctionsgb-fcdo-dpr0168
Organization:nameKOREAN NATIONAL INSURANCE COMPANYframc_fund_freezesmc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6
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Organization:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)il_wmd_sanctionsil-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c
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Organization:nameKorean National Insurance Corporation (KNIC)be_fod_sanctionsbe-fod-4e31bed71491898cde9a82cf5188a0ead9125229
Organization:nameKOREA NATIONAL INSURANCE CORPORATIONus_trade_cslofac-20573
Organization:nameKorea National Insurance Corporationbe_fod_sanctionsbe-fod-4e31bed71491898cde9a82cf5188a0ead9125229
Organization:nameKorea Foreign Insurance Companybe_fod_sanctionsbe-fod-4e31bed71491898cde9a82cf5188a0ead9125229
Organization:nameKorea National Insurance Corporationengbe_fod_sanctionseu-fsf-eu-4006-82
Organization:nameKorean National Insurance Corporation (KNIC)engbe_fod_sanctionseu-fsf-eu-4006-82
Organization:nameKOREAN NATIONAL INSURANCE COMPANYfrafr_tresor_gels_avoirfr-ga-2410
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
Organization:nameKorea Foreign Insurance Companyengbe_fod_sanctionseu-fsf-eu-4006-82
Organization:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)araqa_nctc_sanctionsqa-nctc-6908623-korean-national-insurance-company-knic
Organization:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)engqa_nctc_sanctionsqa-nctc-6908623-korean-national-insurance-company-knic
Company:nameKorea National Insurance Corporationkp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
Organization:nameKorea National Insurance Corporationengus_ofac_sdnofac-20573
LegalEntity:nameKorean National Insurance Company (KNIC)au_dfat_sanctionsau-dfat-3280-korean-national-insurance-company-knic
LegalEntity:nameKOREAN NATIONAL INSURANCE COMPANY (KNIC)ua_sfms_blacklistua-sfms-1520
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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:notesbranch offices of Korea National Insurance Corporation (KNIC)be_fod_sanctionseu-fsf-eu-4006-82
LegalEntity:notes(also KOREA NATIONAL INSURANCE CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn2
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:notesKNIC; Korea Foreign Insurance Companyjpnjp_mof_sanctionsja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
Organization:notes(Date of listing: 5/08/2017)be_fod_sanctionsbe-fod-4e31bed71491898cde9a82cf5188a0ead9125229
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-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c
LegalEntity:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.ch_seco_sanctionsch-seco-37026
LegalEntity:notes(also KOREA NATIONAL INSURANCE CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn3
Organization:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.enggb_fcdo_sanctionsgb-fcdo-dpr0168
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:notesAdresse : Central District, Pyongyang, RPDCframc_fund_freezesmc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6
Organization:notesDate of listing: 5/08/2017be_fod_sanctionseu-fsf-eu-4006-82
Organization:notesest une société financière et d'assurance nord-coréenne affiliée au Bureau 39frafr_tresor_gels_avoirfr-ga-2410
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
Organization:notesDate of listing: 5/08/2017eu_fsfeu-fsf-eu-4006-82
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.za_fic_sanctionszafic-155-korean-national-insurance-company-knic
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
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:notes(also KOREA NATIONAL INSURANCE COMPANY, KOREA FOREIGN INSURANCE COMPANY)engus_sam_exclusionsusgsa-s4mr5cscm
Organization:notesThe Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.be_fod_sanctionsbe-fod-4e31bed71491898cde9a82cf5188a0ead9125229
Company:permId5000995938permidpermid-5000995938
Company:phone+850 2 18111/222 Ext:3418024kp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
Company:phone+85023814410kp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
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Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0168
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-national-insurance-corporationkp_rusi_reportskprusi-a7e5f1ea829d87af3155064f40b71b067562f097
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2410fr_tresor_gels_avoirfr-ga-2410
Company:sourceUrl https://permid.org/1-5000995938permidpermid-5000995938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20573us_ofac_sdnofac-20573
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-4e31bed71491898cde9a82cf5188a0ead9125229
Company:statusActivepermidpermid-5000995938
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