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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
un_uid: 6908623
Recorded programmes

DPRK, Listed on: 4 Aug. 2017

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

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 · depth 3

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 · 69086232026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

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 2026-09-21
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 2026-09-21

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