Seafood processor that employs North Korean citizens in alleged conditions of modern-day slavery
Category: entity
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
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
NORTH KOREAN PYONGYANG ECONOMIC EXCHANGE SOCIETY
Part owns The Chilbosan Hotel and Liaoning Zhongtian Real Estate Development Co
FORTUNE SUN INTERNATIONAL TRADING LTD
Publicly identified as a front company for Tanchon Commercial Bank (TCB) a sanctioned North Korean financial institution
LIAONING HONGBAO INDUSTRIAL DEVELOPMENT CO
Joint venture between DHID and KNIC
WIN TRADE WORLD WIDE LTD
Reportedly received payment from TayZa, linked to five other companies with links to DPRK
OCEAN WIDE TRADING (HONG KONG) LTD
Reportedly received payment from TayZa, linked to five other companies with links to DPRK