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Canonical ID: NK-ZVAffn8ced83sWQMcTguHB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse : Central District, Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6 | |||
Company:notes | Figure 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_reports | kprusi-a7e5f1ea829d87af3155064f40b71b067562f097 | ||||
LegalEntity:notes | (also KOREA NATIONAL INSURANCE CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr5czn3 | |||
LegalEntity:notes | (also KOREA NATIONAL INSURANCE CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr5czn2 | |||
LegalEntity:notes | (also KOREA NATIONAL INSURANCE COMPANY, KOREA FOREIGN INSURANCE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cscm | |||
LegalEntity:notes | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | un_sc_sanctions | unsc-6908623 | ||||
LegalEntity:notes | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | au_dfat_sanctions | au-dfat-3280-korean-national-insurance-company-knic | ||||
LegalEntity:notes | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | ch_seco_sanctions | ch-seco-37026 | ||||
LegalEntity:notes | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | eng | gb_hmt_sanctions | gb-hmt-13355 | |||
Organization:notes | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | eng | be_fod_sanctions | eu-fsf-eu-4006-82 | |||
Organization:notes | branch offices of Korea National Insurance Corporation (KNIC) | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
Organization:notes | Date of listing: 5/08/2017 | be_fod_sanctions | eu-fsf-eu-4006-82 | ||||
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 | jpn | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | |||
Organization:notes | KNIC; Korea Foreign Insurance Company | jpn | jp_mof_sanctions | ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530 | |||
Organization:notes | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0168 | |||
Organization:notes | Other information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | il_wmd_sanctions | il-wmd-237434246fb9d2169f07acc41307072088c73b10 | ||||
LegalEntity:notes | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | za_fic_sanctions | zafic-155-korean-national-insurance-company-knic | ||||
Organization:notes | Date of listing: 5/08/2017 | eu_fsf | eu-fsf-eu-4006-82 | ||||
Organization:notes | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | eng | eu_fsf | eu-fsf-eu-4006-82 | |||
Organization:notes | branch offices of Korea National Insurance Corporation (KNIC) | eu_fsf | eu-fsf-eu-4006-82 | ||||
Organization:notes | est une société financière et d'assurance nord-coréenne affiliée au Bureau 39 | fra | fr_tresor_gels_avoir | fr-ga-2410 | |||