SapherCheck

1 SapherCheck records found for Person So, myong

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

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

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