Base
Organization20 sanctions listsNorth Korea

Korea National Insurance Corporation

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 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
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

21 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 2026-11-01 · Updates daily

Multi-List Designation

Korea National Insurance Corporation appears on 21 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 (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • eu_journal_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

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

Aliases (11)

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

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
jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
au_dfat_sanctionseu_journal_sanctionsmd_terror_sanctions+18 more
Chong Chol RIIndividual
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Song Chol RiIndividual
us_trade_cslus_ofac_sdntw_shtc
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_cslau_dfat_sanctionstw_shtc+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl
Ministry of State Security Border Guard General BureauOrganization
us_trade_cslus_ofac_sdntw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.