KOREAN NATIONAL INSURANCE COMPANY (KNIC)

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KOREAN NATIONAL INSURANCE C…Korean National Insur…Korean National Insur…Korea Foreign Insuran…Listed on: 4 Aug. 2017Central District, Py…KOREAN NATIONAL INSUR…KOREAN NATIONAL INSUR…Korea Foreign Insuran…DPRKCentral District, Pyo…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32802026-07-23Unknown source
UN · 69086232026-08-04UN Security Council

AU · entry 3280

list version published 2026-07-23
Recorded nameKind
Korean National Insurance Company (KNIC)Primary name
Korea Foreign Insurance CompanyAlias
Programmes

Listed on: 4 Aug. 2017

Addresses recorded
  • Central District, Pyongyang, DPRK

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Central District,  Pyongyang, DPRK"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.048. The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.",
    "Listing Information: Listed on: 4 Aug. 2017",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 4 Aug. 2017"
  ]
}

UN · entry 6908623

list version published 2026-08-04
Recorded nameKind
KOREAN NATIONAL INSURANCE COMPANY (KNIC)Primary name
Korea Foreign Insurance CompanyAlias
Programmes

DPRK

Addresses recorded
  • Central District, Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Central District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
KOREAN NATIONAL INSURANCE COMPANY (KNIC) — sanctions list record (AU, UN) — Tapewire