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

Also has Ng Kheng Wah ‘Leo Ng’ as a director, involved in the import of luxury goods to DPRK

OCN International Distribution is the sole shareholder of this company, suspected to be involved in import of luxury goods to DPRK

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

TTAT Investment is the sole shareholder of this company, suspected to be involved in import of luxury goods to DPRK

Also has Ng Kheng Wah ‘Leo Ng’ as a director, involved in the import of luxury goods to DPRK

Involved in the import of luxury goods to DPRK

Also has Ng Kheng Wah ‘Leo Ng’ as a director, involved in the import of luxury goods to DPRK

Allowed North Korean scientists to study subjects judged to be breaching UN sanctions

Reported links to Office 39, said to be involved in the import of sanctioned luxury goods to DPRK