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2 SapherCheck records found for Person Myong so

1. Myong So

Registration Number	YRY8M2QJGN31
Profile Type	PERSON
Name	MYONG SO SO, MYONG 명 서 MYONG SO
First Name	MYONG MYONG 명
Last Name	SO SO 서
Country	RUSSIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1978-03-02
Position	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	VLADIVOSTOK VLADIVOSTOK, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46448

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46448 Country: United States Entity: NK-VvKUUr3ajXJaW7E9S8kgUB Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJ1M2 Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-VvKUUr3ajXJaW7E9S8kgUB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. SO Tong Myong

Alias	TONY MYONG SO
Profile Type	PERSON
Name	SO TONG MYONG TONG MYONG SO TONG MYONG SO 서동명
First Name	TONG TONY TONG MYONG
Last Name	SO SO
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1956-09-10
Position	ANCIEN DIRECTEUR GéNéRAL DE LA KNIC, SEPTEMBRE 2013 PRESIDENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC) ANCIEN PRéSIDENT DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) FORMER PRESIDENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC), FORMER KNIC EXECUTIVE MANAGEMENT COMMITTEE CHAIRMAN (JUNE 2012); FORMER KOREAN NATIONAL INSURANCE CORPORATION GENERAL MANAGER, SEPTEMBER 2013, ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION. KNIC EXECUTIVE MANAGEMENT COMMITTEE CHAIRMAN (JUNE 2012) PRESIDENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC), KNIC EXECUTIVE MANAGEMENT COMMITTEE CHAIRMAN (JUNE 2012)\|KOREA NATIONAL INSURANCE CORPORATION GENERAL MANAGER, SEPTEMBER 2013, ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION. ANCIEN PRéSIDENT DU COMITé EXéCUTIF DE GESTION DE LA KNIC (JUIN 2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-07-03
Modified At	2021-01-19
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC) AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2569

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4229.6 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4229.6 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2020/1129 du...

Sanction Caption	(UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: agissant pour le compte de la KNIC ou sur ses instructions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0036 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0036 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2015-07-03 Country: United Kingdom Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/714 du 14/05/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: Ancien président de la Korea National Insurance Corporation (KNIC), ancien président du comité exécutif de gestion de la KNIC (juin 2012); ancien directeur général de la KNIC, septembre 2013, agissant pour le compte de la KNIC ou sur ses instructions. Source URL: https://geldefonds.gouv.mc/