Canonical ID: NK-nWC9UpfXBXGeRpdJXMzuhC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:description | Overseas Foreign Trade Bank (KPe.047) Representative. Opened a Euro account at International Arab Bank of Tunisia (BAIT) on 18 July 2012 in the name of “Secretary’s Delegate of the DPRK’s Mission to Tripoli” (closed on 22 August 2013). According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-3fae3fa67c78b08a439876e765f5ebe613deeed5 |