(1) Korea Foreign Insurance Company (2) Korea National Insurance Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | est une société financière et d'assurance nord-coréenne affiliée au Bureau 39. décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/15 |
| - | KPe.048 |
| - | |
| - | Annex XIII. UN listing. UN Ref KPe.023. KNIC is a DPRK financial and insurance company and is affiliated with Office 39. |
| - | (UK Sanctions List Ref):DPR0168 (UN Ref): KPe.048 (Further Identifiying Information):The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. |
| - | (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. |
| - | (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. |
| - | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | |
| - | Date of listing: 5/08/2017 |
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Frequently Asked Questions
1. Does (1) Korea Foreign Insurance Company (2) Korea National Insurance Corporation have any sanctions?
Yes, (1) Korea Foreign Insurance Company (2) Korea National Insurance Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Korea Foreign Insurance Company (2) Korea National Insurance Corporation?
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 (1) Korea Foreign Insurance Company (2) Korea National Insurance Corporation:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |