Affiliated with DPRK’s Foreign Trade Bank, accused of money laundering in China

Agreed to found a joint bank in the border region between China and DPRK with Ri Il-su of Kwangson Banking Group

A small warehousing firm which bought the premises of a North Korean de facto embassy in Toyko for ¥4.4 billion which is now the headquarters of Chongryon

Consultancy set up by Green Forest owner and chinese spy, suspected route of financing for Chongyron headquarters by Chinese government

Suspected front company for North Korean regime used to try to buy the premises of a North Korean de facto embassy in Tokyo

The association for North Koreans living in Japan, numerous allegations it has been involed in illegal activites designed to aid DPRK including kidnapping, espionage and illegal procurement of technology

Blacklisted by South Korea

Blacklisted by South Korea for procuring sensitive supplies to DPRK

Assumed responsibility for the insurance of an oil tanker registered in Pyongyang

Blacklisted by South Korea