Front company for KOMID, bought four lorries in China that were altered into OCBM launchers (later displayed in Pyongyang parade)

One of the suspects in the assasination of Kim Jong Nam was affiliated with this company. The company may be facing UN sanctions

Linked to International Global System and Glocom. Believed to be run by N. Korean intelligence operatives

One of the suspects in the assasination of Kim Jong Nam was affiliated with this company

Front company for DPRK’s trade settlement bank – the Foreign Trade Bank sanctioned by the US Treasury Department. Mingzheng suspected of illegally using a chinese bank to transfer $1.9M to the FTB

Involved in DPRK breaching UN arms embargo, selling military boats which are probably manufactured in DPRK

The company director is Lu Tiehe, an owner of Dalian Sea Glory Shipping. Sea Star Ship Co owns the Baoshan Rich (IMO 9128843), involved in the illicit shipping and smuggling of weapons