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

Linked to Glocom selling arms from Malaysia. The company that registered Glocom’s website

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

Subsidiary of DHID

Owned the MV Light (IMO 8415433), 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

A DHID subsidiary, designated by US Department of the Treasury in 2016

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