Korea, North

1978-03-02

Vladivostok, Russia

927320285, Passport

The DPRK continues to use agents and individuals associated with its state-owned entities and banks to access the international financial system to conduct illicit financial activity. They have long-standing networks of front or shell companies and use embassy personnel to move money and procure materiel for the DPRK’s WMD and ballistic missile programs as well as to procure conventional weapons. So Myong is the chief representative of FTB in Vladivostok, Russia and has facilitated financial transfers on behalf of designated DPRK financial institutions and weapons trading entities and including representatives, of the U.S.-designated Second Academy of Natural Sciences. So Myong is designated pursuant to E.O. 13382 for having acted or purported to act for or on behalf of, directly or indirectly, FTB.

https://home.treasury.gov/news/press-releases/jy1938

2023-11-30

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN