OFAC UID 46448 · SDN · Individual

Myong SO

Foreign Trade Bank of the Democratic People's Republic of Korea representative

List
SDN
Type
Individual
Programs
NPWMD
Designated
Nov 30, 2023

Addresses

  • Vladivostok Russia

Identifiers

  • Passport: 927320285 (Korea, North)
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Gender: Male
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210