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

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

Owned by TayZa, paid millions to companies connected to Liaoning Hongxiang allegedly for the supply of diesel

Owned by TayZa, according to a defector, the company organised nuclear contracts with Russia and DPRK, including contruction of a secret military reactor in Myanmar