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Somitel Ventures Enterprise

Sanction-linked entity
Somitel Ventures Enterprise is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSomitel Ventures Enterprise[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNigeria[sources]
DescriptionFacilitates 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 numbernot available[sources]
AddressSuite B15, Road 1, Ikota Shopping Complex, VGC, Lekki, Ajah, Lagos, Nigeria[sources]
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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 tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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