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

Linked to shell companies used to set up AAT and EHG, owned by David Henty Sutton

Company involved in mining rare earths in DPRK, Louis Schurmann was the senior geologist at SRE

Involved in DPRK’s ballistic missile program and exported roughly half of DPRK weapons to countries including Iran and Syria