Search OpenSanctions

Somitel Ventures Enterprise

Sanction-linked entity

Somitel Ventures Enterprise is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Somitel Ventures Enterprise				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
Description	Facilitates the Korea National Insurance Company's (KNIC; KP.048) activities in Africa, including through cryptocurrency transactions on KNIC’s behalf, as of 2023.				[sources]
Registration number	not available				[sources]
Address	Suite B15, Road 1, Ikota Shopping Complex, VGC, Lekki, Ajah, Lagos, Nigeria				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2024-05-02

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting