Publicly identified as a front company for Tanchon Commercial Bank (TCB) a sanctioned North Korean financial institution

• Sources:
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  2. 1: http://static1.squarespace.com/static/566ef8b4d8af107232d5358a/t/57dfe74acd0f68d629357306/1474291539480/In+China%27s+Shadow.pdf
  3. 3:
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  • Individuals
    • https://pyongyangpapers.com/individual/sun-zhengzhe/

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