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Canonical ID: kprusi-d6d85266fd2926e321ee9c35ae26455d163885f1 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization: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”. | kp_rusi_reports | kprusi-d6d85266fd2926e321ee9c35ae26455d163885f1 | ||||