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

Front company for Green Pine Corporation

Company announced mining sub-license with NRDIC

Leased the Lighthouse Winmore

Front company of Shinpo Dockyard, producing submarines and hovercraft

Runs Shinpo Boiler Factory, producing submarines and hovercraft

Front company for DPRK established as a foreign investment channel, reportedly reproached for poor performance

Front company that illegally shipped military technology from DPRK to Myanmar