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

Sanctioned by US for buying vanadium ore from a company tied to DPRK’s atomic energy agency

Allegedly procured metals for a North Korean mining company with a Moscow office

Controlled by Hiroshi Kasatsugu, a notorious DPRK enabler

A subsidiary of Total Bless International, owns the Grand Hope

Linked to Korea Kunhae through joint administrative duties for a small North Korean cargo ship

Controls the Grand Hope, a North Korean ship, suspected to be part of a sanctions evasion network

Linked to weapons smuggling and sanctions evasion networks

Sanctioned by US for transporting North Korean workers around Asia