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International Arab Bank of Tunisia

Sanction-linked entity

International Arab Bank of Tunisia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	International Arab Bank of Tunisia				[sources]
Other name	BAIT · BIAT · Banque International Arabe Tunisie				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
Description	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).				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
RI CHUN SONG	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"	2012-07-18	2013-08-22
KIM KYONG IL	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	-	-

Linked to
Object	Role	Start date	End date
Kartos	The International Arab Bank of Tunisia is a bank account provider for Kartos	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Linked from
Subject	Role	Start date	End date
RI CHUN SONG	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"	2012-07-18	2013-08-22
KIM KYONG IL	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	-	-

Linked to
Object	Role	Start date	End date
Kartos	The International Arab Bank of Tunisia is a bank account provider for Kartos	-	-