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Premium Broking House

Premium Broking House is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Premium Broking House				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Description	Assisted the Korea National Insurance Company (KNIC; KP.048) in recovering debts, between at least 2019 and 2022.				[sources]
Registration number	not available				[sources]
Address	Street No. 404 – Bldg. 206 (2nd floor), Sin El Fil – Dekwaneh, PO Box: 55.659 Sin El Fil, Lebanon				[sources]
Last change	2024-05-02	Last processed	2024-10-28	First seen	2024-05-02

Linked from
Subject	Role	Start date	End date
KOREAN NATIONAL INSURANCE COMPANY (KNIC)	Assisted KNIC in recovering debts	2019	2022

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

United Kingdom · RUSI · non-official source

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