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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sechuwariis Development Foundation | [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 headquarters’ control, between at least 2020 and 2022. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | No. 13 Amichi-Okigwe Road, NnewiSouth LGA, Anambra, Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KOREAN NATIONAL INSURANCE COMPANY (KNIC) Sanctioned entity | 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 | |||
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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