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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vladivostok Russia | tw_shtc | tw-shtc-f52049810e52c993665600c7c3915841e8992aa2 | ||||
Person:address | Vladivostok | eng | us_ofac_sdn | ofac-46448 | |||
Person:address | VLADIVOSTOK, RUS | eng | us_sam_exclusions | usgsa-s4mrrj1m2 | |||
Person:addressEntity | addr-d52d399a8d572719d3e713cc66ed2181ca3d57e2 | eng | us_ofac_sdn | ofac-46448 | |||
Person:alias | Semyan Semyonovich | kp_rusi_reports | kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd | ||||
Person:alias | Со Мен | kp_rusi_reports | kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd | ||||
Person:birthDate | 1978-03-02 | kp_rusi_reports | kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd | ||||
Person:birthDate | 1978-03-02 | eng | us_ofac_sdn | ofac-46448 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrrj1m2 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f52049810e52c993665600c7c3915841e8992aa2 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-46448 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-46448 | |||
Person:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1m2 | |||
Person: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). | kp_rusi_reports | kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd | ||||
Person:firstName | Myong | eng | us_ofac_sdn | ofac-46448 | |||
Person:firstName | 명 | kor | us_ofac_sdn | ofac-46448 | |||
Person:firstName | MYONG | eng | us_sam_exclusions | usgsa-s4mrrj1m2 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46448 | |||
LegalEntity:id | ec0b1978f004eff6530d0937fbec3e6a3bdde14c | tw_shtc | tw-shtc-f52049810e52c993665600c7c3915841e8992aa2 | ||||
Person:id | 9f7e46f4e94d4c6906648bb883082d7603b2bd65 | eng | us_ofac_sdn | ofac-46448 | |||
Person:id | b9c232a8d61548a942582647c71f30e1caa640a5 | kp_rusi_reports | kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd | ||||
Person:id | 958a314ecba8c012e9700d5eb337a8d54ff505d5 | us_trade_csl | ofac-46448 | ||||
Person:id | 46487c22d10e33f3b06e416dc3b6c1dcccf706d1 | eng | us_sam_exclusions | usgsa-s4mrrj1m2 | |||
Person:lastName | So | eng | us_ofac_sdn | ofac-46448 | |||
Person:lastName | 서 | kor | us_ofac_sdn | ofac-46448 | |||
Person:lastName | SO | eng | us_sam_exclusions | usgsa-s4mrrj1m2 | |||
Person:name | So Myong | kp_rusi_reports | kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd | ||||
Person:name | SO, Myong | us_trade_csl | ofac-46448 | ||||
Person:name | 명 서 | kor | us_ofac_sdn | ofac-46448 | |||
Person:name | MYONG SO | eng | us_sam_exclusions | usgsa-s4mrrj1m2 | |||
Person:name | Myong So | eng | us_ofac_sdn | ofac-46448 | |||
LegalEntity:name | SO, Myong | tw_shtc | tw-shtc-f52049810e52c993665600c7c3915841e8992aa2 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-46448 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd | ||||
Person:passportNumber | 927320285 | eng | us_ofac_sdn | ofac-46448 | |||
Person:position | Foreign Trade Bank of the Democratic People's Republic of Korea representative | eng | us_ofac_sdn | ofac-46448 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-46448 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46448 | eng | us_ofac_sdn | ofac-46448 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1m2 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46448 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f52049810e52c993665600c7c3915841e8992aa2 | ||||
Person:topics | sanction | us_trade_csl | ofac-46448 | ||||
Person:uniqueEntityId | YRY8M2QJGN31 | eng | us_sam_exclusions | usgsa-s4mrrj1m2 | |||