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Myong So

Sanctioned entity

Myong So is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MYONG SO · Myong So · SO, Myong · So Myong · 명 서				[sources]
Other name	Semyan Semyonovich · Со Мен				[sources]
Birth date	1978-03-02				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
Description	Representative of the Foreign Trade Bank (KPe.047), who co-owns the DPRK-Russia joint venture company Epsilon Limited Trade Development. Mr. So reportedly facilitated financial transfers on behalf of designated Democratic People’s Republic of Korea banks and weapons trading entities, including the Second Academy of Natural Sciences (KPe.018).				[sources]
First name	MYONG · Myong · 명				[sources]
Last name	SO · So · 서				[sources]
Passport number	`927320285`				[sources]
Registration number	`YRY8M2QJGN31`				[sources]
Unique Entity ID	`YRY8M2QJGN31`				[sources]
Position	Foreign Trade Bank of the Democratic People's Republic of Korea representative				[sources]
Address	VLADIVOSTOK, RUS · Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-21	First seen	2023-11-30

Relationships

Address
Full address	Country
Vladivostok	Russia

Employers
Employer	Role	Start date	End date
FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity	Representative in Vladivostok	-	-
Epsilon Limited Trade Development	Co-owner (49% of shares)	-	-

Identifications
Document number	Country	Type	Start date	End date
`927320285`	North Korea	-	-	-
`254342019464`	Russia	-	-	-
`927320285`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,180

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd · ofac-46448 · usgsa-s4mrrj1m2

For experts: raw data explorer

Factsheet Data sources

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