Person
Screen this subjectNam Sok Chan
North Korea.
Summary
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.
Connections2
Positions held1
- Representative in Shenyang, ChinaChina
Associates1
- Managed a bank account by Jin Huixing at the International Arab Bank of TunisiaBorn 7 Dec 1986China
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