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Universial Insurance PLC

Universial Insurance PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Universial Insurance PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
Description	Partnered with or knowingly assisted the Korea National Insurance Company (KNIC; KP.048) in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC.				[sources]
Registration number	not available				[sources]
Address	8 Gbagada Expressway, Anthony 100232, Lagos, Nigeria				[sources]
Last change	2024-05-02	Last processed	2024-10-20	First seen	2024-05-02

Linked from
Subject	Role	Start date	End date
KOREAN NATIONAL INSURANCE COMPANY (KNIC)	Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control	2020	2022

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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