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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ji Hong Hua | [sources] | |||
| Other name | 吉红花 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Description | Opened a bank account at the International Arab Bank of Tunisia in November 2013 showing the address as the Embassy of the DPRK in Tripoli, Libya, but with signing authority given to the DPRK national Nam Sok Chan. The account was frozen by the International Arab Bank of Tunisia in July 2015. | [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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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
G48607033 | China | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Embassy of the DPRK in Libya | Linked | - | - | |