Canonical ID: kprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person: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. | kp_rusi_reports | kprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12 |