Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Somitel Ventures Enterprise | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Nigeria | [sources] | |||
Description | Facilitates the Korea National Insurance Company's (KNIC; KP.048) activities in Africa, including through cryptocurrency transactions on KNIC’s behalf, as of 2023. | [sources] | |||
Registration number | not available | [sources] | |||
Address | Suite B15, Road 1, Ikota Shopping Complex, VGC, Lekki, Ajah, Lagos, Nigeria | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
KOREAN NATIONAL INSURANCE COMPANY (KNIC) Sanctioned entity | Facilitates KNIC’s activities in Africa, including through cryptocurrency transactions on KNIC’s behalf | - |