Person
Screen this subjectJin Huixing
Born 7 Dec 1986 (39 years old),China.
Summary
Opened a bank account at the International Arab Bank of Tunisia in November 2013, but with a national of the Democratic People’s Republic of Korea, Nam Sok Chan, managing the account. It was frozen by the International Arab Bank of Tunisia on 7 August 2016, with a balance of $181,730.00.
Connections2
Associates1
- Managed a bank account by Jin Huixing at the International Arab Bank of TunisiaNorth Korea
Other links1
- Linked to"Linked"Libya
Identifiers1
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Identification | G38783026 | China | 16 Nov 2009 | 15 Nov 2019 |
Other names1
Also known as1
金辉星
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