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Nam Sok Chan

Nam Sok Chan is a person of interest. They have not been found on international sanctions lists.

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	2024-05-02	Last processed	2025-10-02	First seen	2023-08-08

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	-	-

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

United Kingdom · RUSI · non-official source

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