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Premium Broking House

TypeCompany[sources]
NamePremium Broking House[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLebanon[sources]
DescriptionAssisted the Korea National Insurance Company (KNIC; KP.048) in recovering debts, between at least 2019 and 2022.[sources]
Registration numbernot available[sources]
AddressStreet No. 404 – Bldg. 206 (2nd floor), Sin El Fil – Dekwaneh, PO Box: 55.659 Sin El Fil, Lebanon[sources]
Last changeLast processedFirst seen

Relationships

Linked from
SubjectRoleStart dateEnd date
KOREAN NATIONAL INSURANCE COMPANY (KNIC) Sanctioned entityAssisted KNIC in recovering debts

Data sources

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source


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