Owned previously by Changqing Dong

Same address as Harmonized Resources Shipping Management Co

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