Nex Systems
Company

International Arab Bank of Tunisia

Tunisia.

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Summary

Former bank account provider for Ri Chun Song and Kim Kyong Il (KPi.067), Representatives of the Foreign Trade Bank of the DPRK (KPe.047).

Connections3

Other links3

  • PersonChun Song RICounter-sanctioned entitySanctionedDebarredExport controlled
    Linked from
    "Maintained a Euro account at the Interantional Arab Bank of Tunisia in the name of "Secretary's Delegate of the DPRK's mission to Tripoli""Born 30 Oct 1965ChinaNorth Korea
  • PersonKyong Il KIMCounter-sanctioned entitySanctionedDebarredExport controlled
    Linked from
    "Kim Kyong Il held bank accounts at the Interantional Arab Bank of Tunisia in the name of the Libyan office of the Foreign Trade Bank"Born 1 Aug 1979LibyaNorth Korea
  • OrganizationKartos
    Linked to
    "The International Arab Bank of Tunisia is a bank account provider for Kartos"

Other names3

Also known as3

BIATBAITBanque International Arabe Tunisie

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