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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Myong So · SO, Myong · So Myong · 명 서 | [sources] | |||
| Alias | Semyan Semyonovich · Со Мен | [sources] | |||
| Birth date | [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 · 명 | [sources] | |||
| Last name | So · 서 | [sources] | |||
| Passport number | 927320285 | [sources] | |||
| Unique Entity ID | YRY8M2QJGN31 | [sources] | |||
| Position | Foreign Trade Bank of the Democratic People's Republic of Korea representative | [sources] | |||
| Address | VLADIVOSTOK · Vladivostok · Vladivostok Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrrj1m2 · tw-shtc-f52049810e52c993665600c7c3915841e8992aa2 · kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd · ofac-46448For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vladivostok | Russia | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Epsilon Limited Trade Development | Co-owner (49% of shares) | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Foreign Trade Bank (FTB) Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Representative in Vladivostok |
| - |
| - |
927320285 | North Korea | - | - | - |