Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA NATIONAL INSURANCE CORPORATION · KOREAN NATIONAL INSURANCE COMPANY · KOREAN NATIONAL INSURANCE COMPANY (KNIC) · KOREAN NATIONAL INSURANCE CORPORATION (KNIC) · Korea Foreign Insurance Co · | [sources] | |||
Other name | KNIC · KOREA FOREIGN INSURANCE COMPANY · KOREA NATIONAL INSURANCE COMPANY · KOREAN NATIONAL INSURANCE COMPANY (KNIC) · Korea Foreign Insurance Company · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
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. | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
PermID | 5000995938 | [sources] | |||
Phone | +850 2 18111/222 Ext:3418024 · +850 2 3814410 | [sources] | |||
Registration number | DRNQJPY1QXW6 | [sources] | |||
Status | Active | [sources] | |||
Address | CENTRAL DISTRICT, PYONGYANG, PRK · Central District, Pyongyang · Central District, Pyongyang, DPRK · Central District, Pyongyang, North Korea · Central District, Pyongyang, RPDC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
oc-companies-gb-br003264
· eu-fsf-eu-4006-82
· usgsa-s4mr5cscm
· ofac-20573
· ru-wmd-132-kpe-048
· fr-ga-2410
· ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530
· ua-sfms-1520
· permid-5000995938
· oc-companies-gb-fc018996
· kprusi-a7e5f1ea829d87af3155064f40b71b067562f097
· mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6
· gb-fcdo-dpr0168
· md-terr-698a2e6e9380daa58ace711f5159e61d9709fd89
· NK-HninvQDWYicfF28BcAaAKE
· au-dfat-3280-korean-national-insurance-company-knic
· qa-nctc-6908623-korean-national-insurance-company-knic
· gb-hmt-13355
· unsc-6908623
· ch-seco-37026
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Central District, Pyongyang | North Korea | |
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang, DPR Korea | North Korea | |
Central District, Pyongyang, Democratic People's Republic of Korea | North Korea | |
Central District, Pyongyang · Central District, Pyongyang, DPRK | North Korea | |
北朝鮮平壌特別市中区域 | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Kim Yong Jin | Representative in Nigeria (unconfirmed) | - | - | |
Jon Hyon Chol | Representative in Pakistan (unconfirmed) | - | - | |
Choe Myong Chol | Representative in Pakistan (unconfirmed) | - | - | |
Sin Jun Chol | Representative in the Russian Federation (unconfirmed) | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
North East Asia Bank | Associated | - | - | |
Dandong Hongxiang Industrial Development Co Ltd | Joint venture partner | - | - | |
Polestar Insurance Company | Polestar Insurance is a front or subordinate company of the Korean National Insurance Company (KNIC) | - | - | |
Rainbow Intermediaries | Rainbow Intermediaries is a front or subordinate company of the Korean National Insurance Company (KNIC) | - | - | |
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) | Linked | - | - | |
Li Xianzhu | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control | |||
Chinpo Shipping Co. Pte. Ltd. | Linked | - | - | |
Samhae Insurance Corporation | Samhae Insurance is a front or subordinate company of the Korean National Insurance Company (KNIC) | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Fountain Court Partners | Assisted KNIC in recovering debts | |||
OFFICE 39 | related-to | - | - | |
Premium Broking House | Assisted KNIC in recovering debts | |||
BK & Associes | Assisted KNIC in recovering debts | |||
QuickLink Insurance Brokers Ltd. | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control | |||
New Elements Holdings Co. Ltd. | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control | |||
Sechuwariis Development Foundation | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control | |||
Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | The management of Liaoning was "related" to Korea National Insurance Corporation | - | - | |
Integ Partners | Assisted KNIC in recovering debts | |||
Millbank Insurance Brokers Ltd. | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control | |||
Liaoning Hongbao Industry Development Co. Ltd. | Shareholder of Liaoning | - | - | |
Universial Insurance PLC | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control | |||
Somitel Ventures Enterprise | Facilitates KNIC’s activities in Africa, including through cryptocurrency transactions on KNIC’s behalf | - | ||
Air Koryo | Insurer | - | - |