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

Involved in the import of luxury goods to DPRK

Run by Korea Daesong Bank, linked to Office 39

Company associated with individuals that have been identified in numerous UN reports as facilitators of North Korean sanctions evasion

Company associated with individuals that have been identified in numerous UN reports as facilitators of North Korean sanctions evasion

DPRK regime run, signed joint venture with SRE Minerals

Allegedly circumvented UN sanctions, the company built homes in Africa using North Korean workers who typically gave most of their earnings to the regime as a condition of going abroad

Joint venture partner of SRE Minerals