KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
KOREA FOREIGN INSURANCE COMPANYKOREA NATIONAL INSURANCE CORPORATION
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
KNIC is designated under OFAC's North Korea Sanctions Program. This designation prohibits U.S. persons from engaging in transactions with KNIC and requires the blocking of any property it owns that comes within U.S. jurisdiction. Financial institutions should screen for KNIC to avoid facilitating prohibited transactions.
KNIC designated under North Korea Sanctions Program
financeother
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed28 Apr 2016
Last listed28 Apr 2016
Risk score60 / 100
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