Korean National Insurance Company KNIC

Restricted

Korean National Insurance Company KNIC is subject to Restricted. See the individual lists below.

View Citation

Addresses

Address 1 : Central District, Pyongyang, DPRK

Address 2 : Central District, Pyongyang, DPRK

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Korean National Insurance Company KNIC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 8, 2017	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Aug 16, 2017	active