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

The North Korean affiliate of Sea Star Hong Kong Shipping

Probable subdivision of Rungrado Trading Corporation

Probable subdivision of Rungrado Trading Corporation

Appears to be a sister company of Sea Star Ships (Hong Kong), in which Fan, Dong and Lu were all shareholders

Front company for OMM

Has trained 30 North Koreans in the last two decades in subjects which are prohibited by UN

Company aquired the KOYA, also linked to Harmonized Resources Shipping Management