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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jin Huixing | [sources] | |||
| Alias | 金辉星 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Description | Opened a bank account at the International Arab Bank of Tunisia in November 2013, but with a national of the Democratic People’s Republic of Korea, Nam Sok Chan, managing the account. It was frozen by the International Arab Bank of Tunisia on 7 August 2016, with a balance of $181,730.00. | [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
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| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Nam Sok Chan | Managed a bank account by Jin Huixing at the International Arab Bank of Tunisia | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Embassy of the DPRK in Libya | Linked | - | - | |