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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Embassy of the DPRK in Libya | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Description | North Korean Embassy. On 27 November 2013, a dollar account at the International Arab Bank of Tunisia was opened by another Chinese passport holder, Ji Hong Hua (吉红花), but with signing authority given to the same national of the Democratic People’s Republic of Korea. The International Arab Bank of Tunisia froze that account on 24 July 2015, with a balance of $25,869.70. Documentation relating to the opening of the accounts shows that both Jin Huixing and Ji Hong Hua listed their addresses for the above-mentioned accounts as “Embassy of Democratic Korea Tripoli Libya”. | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jin Huixing | Linked | - | - | |
| Ji Hong Hua | Linked | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Ju Jin Hyok | Ambassador | - | - | |
| RI CHUN SONG Sanctioned entity · Counter-sanctioned entity | "Secretary’s Delegate of the Mission of the Democratic People’s Republic of Korea to Tripoli" | - | - | |