Base
Organization18 sanctions listsNorth Korea

Korea National Insurance Corporation

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Korea National Insurance Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-ZVAffn8ced83sWQMcTguHB
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Korea National Insurance Corporation appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Korea National Insurance Corporation, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • il_wmd_sanctions
  • mc_fund_freezes

Programs & Topics

sanction.counterexport.controlsanction

Addresses

Central District, Pyongyang, Democratic People's Republic of Korea; Central District Pyongyang Korea, North; 北朝鮮平壌特別市中区域; Central District, Pyongyang, DPRK; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Central District, Pyongyang; Central District Pyongyang Democratic Peoples Republic of Korea; Pyongyang, DPR Korea; Central District, Pyongyang, RPDC; Pyongyang, North Korea

Aliases (11)

Also Known As
コリアン・ナショナル・インシュランス・カンパニー
KORE ULUSAL SİGORTA ŞİRKETİ (KOREAN NATIONAL INSURANCE COMPANY/KNIC )
Korean National Insurance Company (KNIC)
Korea Foreign Insurance Company
Korean National Insurance Corporation (KNIC)
KOREAN NATIONAL INSURANCE COMPANY
KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
ケー・エヌ・アイ・シー
Korea National Insurance Company
コリア・フォーリン・インシュランス・カンパニー
KNIC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA NATIONAL INSURANCE CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
tw_shtcus_ofac_sdnjp_mof_sanctions+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_ofac_sdnus_trade_csl
Korea United Development BankOrganization
be_fod_sanctionsus_trade_csltr_fcib+16 more
Chong Chol RIIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Song Chol RiIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hwa Song PakIndividual
be_fod_sanctionstw_shtcus_trade_csl+5 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_ofac_sdnus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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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.