Kyu-Nam Sin

Sanctioned

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Last update: 01/06/2026

Name: Kyu-Nam Sin

Gender: label.gender.m

Birth: 1972-09-12 PRK

Person type: label.person_type.P

Name partial: 신규남

Other names: Kyu-Nam Sin, Kyu Nam Sin, Sin Kyu-Nam, Sin Kyu Nam

Aliases: Sin Kyu Nam

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le
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-	Annex XVI EU listing. Not UN. Former authorised representative of KNIC in Hamburg. Continues to act for or on behalf of KNIC or at its direction.
-	(UK Sanctions List Ref):DPR0034 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reaso
-	(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 (
-	(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
-	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 o
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Frequently Asked Questions

1. Does Kyu-Nam Sin have any sanctions?

Yes, Kyu-Nam Sin is sanctioned by:

2. Can I receive AML sanctions alerts on Kyu-Nam Sin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kyu-Nam Sin:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.