Statements: Nam Sok Chan

Canonical ID: kprusi-bb9c5f6ae7085e802290bbf40777b8bafe21884b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionRepresentative 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.kp_rusi_reportskprusi-bb9c5f6ae7085e802290bbf40777b8bafe21884b
Person:id5459b690043cb2c576ffb720bf36f12b6a081b0dkp_rusi_reportskprusi-bb9c5f6ae7085e802290bbf40777b8bafe21884b
Person:nameNam Sok Chankp_rusi_reportskprusi-bb9c5f6ae7085e802290bbf40777b8bafe21884b
Person:nationalitykpkp_rusi_reportskprusi-bb9c5f6ae7085e802290bbf40777b8bafe21884b
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