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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

SIN Kyu-Nam

Date of Birth: 1972-09-12

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

Information:

Function: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
Birth: 1972-09-12
ID Document: PO472132950 (passport-National passport)

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

SIN KyuNam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 80

Information:

Function: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
Birth: 1972-09-12
ID Document: PO472132950 (passport-National passport)

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

Director KyuNam SIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 75

Information:

Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Nationality: North Korea
Passport: PO472132950
Birthplace: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0034. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male

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