Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery
Category: entity
YANTAI DACHEN HUNCHUN SEAFOOD PRODUCTS
Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery
YANBIAN SHENGAI INDUSTRY & TRADE CO. LTD
Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery
RADE CO. LTD
Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery
HUNCHUN PAGODA INDUSTRY CO. LTD
Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery
MIRAE SHIPPING
HUNCHUN DONGYANG SEAFOOD INDUSTRY
Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery
DAEDONG CREDIT BANK
Has front companies in China and Hongkong. Listed in Panama Papers
INTERNATIONAL GOLDEN SERVICES
Linked to Glocom. Set up by Mustapha Ya’akub and and Kim Chang Hyok in 2012, who both also set up International Global System.
SILIBANK
DPRK’s first ISP provider, has hosted email services for a number of sanctioned entities, the company’s domain is registered to Liaoning Zhongtian Real Estate Development Co