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
Category: entity
INTERNATIONAL GLOBAL SYSTEM
Linked to Glocom selling arms from Malaysia. The company that registered Glocom’s website
KAY MARINE SHD BHD
Involved in DPRK breaching UN arms embargo, selling military boats which are probably manufactured in DPRK
SEA STAR SHIP CO LTD
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
LIAONING HONGXIANG GROUP
Subsidiary of DHID
DALIAN SEA GLORY SHIPPING
Owned the MV Light (IMO 8415433), involved in the illicit shipping and smuggling of weapons
V STAR COMPANY
Owned the Chong Chon Gang, involved in the illicit shipping and smuggling of weapons
SUNTECH TECHNOLOGIES
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
KOREA BUYON SHIPPING
A DHID subsidiary, designated by US Department of the Treasury in 2016
SINOTRUCK
Sold truck to DPRK which was then modified for military use and featured in military parade