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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nam Sok Chan | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Representative of the Foreign Trade Bank (KPe.047). Managed a bank account by Jin Huixing at the International Arab Bank of Tunisia until its closure in August 2016. Had the signing authority for a U.S. dollar account at the Arab Tunisian Bank in the name of the DPRK Foreign Trade Bank (KPe.047) between July and November 2012, when the account was closed. | [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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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Jin Huixing | Managed a bank account by Jin Huixing at the International Arab Bank of Tunisia | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Foreign Trade Bank (Shenyang Representative Office) | Representative in Shenyang, China | - | - | |