Believed to be KOMID alias company

Believed to be KOMID alias company

Allegedly sold supplied, transferred or purchased coal or metal, directly or indirectly from N.Korea

Previously known as Koryo Credit Development Bank, which was sanctioned by US and South Korea

Aliases:

• Koryo Credit Development Bank

Linked to Youmin Wang, manages DPRK flagged Chang Xin 9

Registered in the same room as Dong and Lu’s SLMARAD office, their contact details given in job adverts for the company, likely a new shell company for Lu and Dong

Linked to Dong and Lu through their Harmony Source vessel, linked to DPRK flagged vessels

Part of MOP, reported to be still active in Senegal in 2016, with 28 staff in the country

Private security contractor as subsidiary of which is in partnership with MKP, as Omega-MKP Zambia Ltd. Omega Risk Solutions has provided security services to the UN

Jointly owns OCN, reported links to Office 39, said to be involved in the import of sanctioned luxury goods to DPRK