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

Owned the Chong Chon Gang, involved in the illicit shipping and smuggling of weapons

Primary producer of specialised metals used in uranium enrichment and chemical weapons production, sold such items to Galaxy Corporation Pvt Ltd, which then sold on to Office 39

Sold truck to DPRK which was then modified for military use and featured in military parade