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

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

The Jie Shun was owned by this company at the time of its seizure, described as a subsidiary of OMM, owned by Sun Sidong

Suspected OMM front company, took over responsibility for a number of OMM ships after they were sanctioned

A front company run by North Korean intelligence agents that sells battlefield radio equipment in violation of UN sanctions