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

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