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Individual7 sanctions listsNorth Korea

Kyu-Nam Sin

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Kyu-Nam Sin
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-VMqzgg9o6HJcnmdPrZ7Q8x
Date of Birth
Sep 12, 1972
Place of Birth
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Gender
male
Position
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.
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Kyu-Nam Sin appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_travel_bans
  • eu_fsf
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
신규남
SIN Kyu-Nam
SIN Kyu Nam
Kyu Nam Sin

Identification Numbers

TypeNumber
ID NumberPO472132950
PassportPO472132950

Related Entities (10)

Korea United Development BankOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Hwa Song PakIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+6 more
Chol-yong KIMIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hapjanggang Trading CorporationOrganization
eu_fsfus_ofac_sdnmc_fund_freezes+7 more
Tae Hun KoIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Kwang Yon KimIndividual
eu_fsfau_dfat_sanctionsus_ofac_sdn+8 more
Jong Su RiIndividual
gb_fcdo_sanctions
Green Pine Associated CorporationCompany
gb_fcdo_sanctionstr_fcibmc_fund_freezes+17 more
Yong Nam JongIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+7 more
Yong Ho ChoeIndividual
eu_travel_banseu_fsfgb_fcdo_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.