Responsible for a shipment of machines that might be used in the production of specialized, precise components for military hardware, including items utilized in nuclear and ballistic missile development

Responsible for a shipment of items that might include navigation systems used in vehicles/guidance devices for ballistic missiles

Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery

Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery

Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery

Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery

Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery

Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery

Has front companies in China and Hongkong. Listed in Panama Papers