Kyu-Nam Sin

Sanctioned entity

Born 12 Sep 1972 (54 years old),North Korea. Named in 7 sanctions listings.

Summary

Document d’identité publié : PO472132950

(Date of UN designation: 2015-07-03)

(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2420)

Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.

Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions.

(UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 429)

(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 990)

Sanctions and listings7

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/3152 du 16/12/2024, (ue) 2018/714 du 14/05/2018, (ue) 2022/1331 du 28/07/2022 and (ue) 2017/1509 du 30/08/2017
Autorité de désignation publiée : Union européenne
Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.
geldefonds.gouv.mc
Effective
31 Dec 2020
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-DPRKReference 13258Reference DPR0034Last updated 9 Apr 2025gov.uk gov.uk
Listed
16 Dec 2024
Effective
3 Jul 2015
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2015-07-03
regulationType=amendment; organisationType=council
2024/3152 (OJ L16122024)
Programme EU-PRKReference EU.4227.76eur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eu sanctionsmap.eu
Listed
16 Dec 2024
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/3152 (OJ L16122024)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eu sanctionsmap.eu
North Korea Sanctions - (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions.
Programme UN-SC1718; EU-PRKgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu un.org

Positions held2

Period not retained
Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Period not retained
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.

Identifiers5

Identifier	Number
ID number	PO472132950
Passport	PO472132950
Passport	PO472132950
National passport	PO472132950
National passport	PO472132950

Other names4

Also known as4

신규남SIN Kyu NamSIN Kyu-NamKyu Nam Sin

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