amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SIN Kyu-Nam SIN Kyu Nam 신규남

SIN Kyu-Nam SIN Kyu Nam 신규남

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
kp
Nationality
PRK
Date of birth
1972-09-12T00:00:00.000Z
Place of birth
Pyongyang

Also known as

Aliases
acting on behalf of KNIC or at its direction. · 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 · SIN Kyu Nam; 신규남; SIN Kyu-Nam

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.