Manufacturer of RPGs and listed as the consignee on the cargo of the Jie Shun, known to have a long standing relationship with DPRK including in the field of ballistic missiles

Mozambican government controled entity suspected of buying military goods from Haegeumang Trading Corporation

Namibia based subsidiary of a Chinese company, MOP arranged for them to take over four Namibian government-sponsored construction projects and emoployees (some North Korean labourers)

Suspected of hiring Chinese ship to transport coal valued at $3M to DPRK via Vietnam, attempted to disguise its movements