Myong So
Sanctioned entityBorn 2 Mar 1978 (48 years old),North Korea. Named in 2 sanctions listings.
Summary
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).
Sanctions and listings2
- Listed
- 4 Dec 2023
- Effective
- 30 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Nov 2023
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 46448treasury.govofac.treasury.gov
Positions held1
Period not retained
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Connections2
Positions held2
- Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestRepresentative in VladivostokNorth Korea
- Co-owner (49% of shares)Russia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 927320285 | |
| Identification | 927320285 | North Korea |
| Identification | 254342019464 | Russia |
| Passport | 927320285 | North Korea |
Other names5
Also known as5
Addresses2
VLADIVOSTOK
Vladivostok Russia
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