Statements: Universial Insurance PLC

Canonical ID: kprusi-ab9fb499953cd1085c8df4e751459f55956104fb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Partnered with or knowingly assisted the Korea National Insurance Company (KNIC; KP.048) in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC.		kp_rusi_reports		`kprusi-ab9fb499953cd1085c8df4e751459f55956104fb`	2024-05-02