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

Linked to Glocom. Set up by Mustapha Ya’akub and and Kim Chang Hyok in 2012, who both also set up International Global System.

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

Owner of the domain silibank.com, company owned as joint venture between North Korean Pyongyang Economic Exchange Society and DHID

Part owns The Chilbosan Hotel and Liaoning Zhongtian Real Estate Development Co

Publicly identified as a front company for Tanchon Commercial Bank (TCB) a sanctioned North Korean financial institution

Joint venture between DHID and KNIC

Reportedly received payment from TayZa, linked to five other companies with links to DPRK

Reportedly received payment from TayZa, linked to five other companies with links to DPRK

Reportedly received payment from TayZa, linked to five other companies with links to DPRK