Korean National Insurance Corporation KNIC

Restricted

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

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Aliases

Country

North Korea

Addresses

Address 1 : Central, District, Pyongyang, North, Korea

Address 2 : Central District Pyongyang , North Korea

Address 3 : Central, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

ID Details

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Korean National Insurance Corporation KNIC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Aug 31, 2017	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 5, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 8, 2017	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 28, 2016	active