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So Myong

Sanction-linked entity

So Myong is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	So Myong				[sources]
Other name	Semyan Semyonovich · Со Мен				[sources]
Birth date	1978-03-02				[sources]
Nationality	North Korea				[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]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2024-05-02

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

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