Sanctioned by South Korea for DPRK activity

Sanctioned by South Korea for DPRK activity

Sanctioned by South Korea for DPRK activity

Sanctioned by South Korea for DPRK activity

The parent company of Sovereign Ventures, set up shipping registries for Kiribati, Tuvalu and Niue which are frequently used FoCs for North Korean ships

Sanctioned by South Korea for DPRK activity

Employer of suspected arms trafficker Kim Dong Ho

Ran the Cambodian shipping registry, which was heavily used to register flags of convenience for North Korean ships (amongst others)

One of its vessels delivered 300 tonnes of ‘material’ to Burma’s defence ministry , it also has a large fleet who frequently do not broadcast their locations

Li Anshan is the sole director and shareholder, company associated with OMM