Involved in trading miltary goods from DPRK to Tanzania and Mozambique

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

Suspected MOP front company, Zimbabwean government stated it was being dissolved

Sent technicians to Sudan in 2016

Sudanese state-controlled company which continues to engage with KOMID

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

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

Accused of facilitating dollar transactions on behalf of DPRK’s proliferation network

Allegedly accepted money from front companies of North Korean banks and sending money to a Russian petroleum company alleged to have sent fuel oil to North Korea