KOREAN NATIONAL INSURANCE COMPANY

Restricted

KOREAN NATIONAL INSURANCE COMPANY is found actively sanctioned on 8 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.

See the individual lists below.

View Citation

We have found 11 different aliases by which KOREAN NATIONAL INSURANCE COMPANY is known as:

KNIC
Korea Foreign Insurance Company
コリアン・ナショナル・インシュランス・カンパニー
KOREA NATIONAL INSURANCE COMPANY
ケー・エヌ・アイ・シー
Korea Foreign Insurance Company
КОРЕЙСКАЯ НАЦИОНАЛЬНАЯ СТРАХОВАЯ КОМПАНИЯ (КНСК)
KOREA NATIONAL INSURANCE CORPORATION, KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
KOREA FOREIGN INSURANCE COMPANY
Korea National Insurance Corporation
コリア・フォーリン・インシュランス・カンパニー

Country

Democratic People's Republic of Korea, North Korea

Our sanctions database shows 9 different Addresses for KOREAN NATIONAL INSURANCE COMPANY:

Address 1 : Central District Pyongyang Democratic People's Republic of Kore

Address 2 : Центральный округ, Пхеньян, Корейская Народно-Демократическая Республика

Address 3 : Central District Pyongyang , North Korea

Address 4 : Pyongyang, Central District, DPR Korea

Address 5 : Central District Pyongyang Democratic People's Republic of Korea

Address 6 : Central District Pyongyang Korea, North

Address 7 : 北朝鮮平壌特別市中区域

Address 8 : Central District Pyongyang Democratic People's Republic of Korea

Address 9 : Central District Pyongyang Korea, North

ID Details

ID NUMBER : 2410

ID TYPE : IdFrance

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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KOREAN NATIONAL INSURANCE COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 16, 2017	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	May 8, 2017	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	May 8, 2017	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 8, 2017	active
UN Consolidated Sanction Lists	United Nations Sanctions	May 8, 2017	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	May 8, 2017	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active