UKSL Sanctions designation

KOREAN NATIONAL INSURANCE CORPORATION (KNIC)

Entity · designated 5 August 2017

Designation identifiers

UKSL unique ID
DPR0168
OFSI group ID
13355
UN reference number
KPe.048
Designation type
Entity
Date designated
5 August 2017
Last updated
14 January 2022

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Closure of representative offices
  • Crew servicing of ships and aircraft
  • Prevention of business arrangements
  • Prohibition of port entry

Other information

  • The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Addresses

  • Lines: Central District
  • Lines: Pyongyang
  • Country: North Korea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.