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Kim Yong Jin

Sanction-linked entity

Kim Yong Jin is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Yong Jin				[sources]
Birth date	1971-09-28				[sources]
Nationality	North Korea				[sources]
Country	Nigeria				[sources]
Description	Suspected representative and associate of the Korean National Insurance Company (KNIC; KPe.048).				[sources]
Last change	2024-06-18	Last processed	2024-12-17	First seen	2024-05-02

Employers
Employer	Role	Start date	End date
KOREAN NATIONAL INSURANCE COMPANY (KNIC) Sanctioned entity	Representative in Nigeria (unconfirmed)	-	-

Identifications
Document number	Country	Type	Start date	End date
`481410074`	North Korea	-	-	-

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

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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