Same address as Harmonized Resources Shipping Management Co

International Safety Manager linked to Harmonized Resources Shipping. Shares address with OMM, operates the KOTI which was seized in South Korea suspected of illicitly transferring oil products to DPRK

Believed to be KOMID alias company

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