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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 · 명 서				[sources]
Birth date	1978-03-02				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
First name	MYONG · Myong · 명				[sources]
Last name	SO · So · 서				[sources]
Passport number	`927320285`				[sources]
Registration number	`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	2024-06-28	Last processed	2024-10-29	First seen	2023-11-30

Relationships

Address
Full address	Country
Vladivostok	Russia

Identifications
Document number	Country	Type	Start date	End date
`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 Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mrrj1m2 · ofac-46448

For experts: raw data explorer

Factsheet Data sources

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