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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KOREAN NATIONAL INSURANCE CORPORATION (KNIC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 07:37:41

Accuracy: 90

Information:

Address: Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0168. (UN Ref):KPe.048. The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Korean National Insurance Corporation (KNIC)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 07:37:41

Accuracy: 90

Information:

Remark: branch offices of Korea National Insurance Corporation (KNIC)
Function: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
Address: Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOREAN NATIONAL INSURANCE CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 07:37:41

Accuracy: 80

Information:

Address: Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0168. (UN Ref):KPe.048. The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Korean National Insurance Corporation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 07:37:41

Accuracy: 80

Information:

Remark: branch offices of Korea National Insurance Corporation (KNIC)
Function: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
Address: Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions