Reportedly received payment from TayZa, linked to five other companies with links to DPRK
Category: entity
GOLDTEC TRADING GROUP LTD
Reportedly received payment from TayZa, linked to five other companies with links to DPRK
4G INVESTMENT PRE LTD
Owned by TayZa, paid millions to companies connected to Liaoning Hongxiang allegedly for the supply of diesel
HTOO TRADING COMPANY
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
BANK OF DANDONG
Partially owned by DHID, allowed money transfers from China to DPRK in several currencies
PYONGYANG (LIUJING) RESTAURANT
One of the companies which comprises the Liaoning Hongxiang Group, which trades heavily with DPRK
HONG XIANG 66 (HONG KONG) SHIPPING LTD
Owned by Ma Xiaohong, who is chairwoman of Liaoning Hongxiang Group. Owns the Pole Star IMO 8405309
QIBAOSHAN (CHILBOSAN) HOTEL
One of the companies which comprises the Liaoning Hongxiang Group, 70% owned by the North Korean Pyongyang Economic Exchange Society, the hotel is alleged to be the staging area for Bureau 121. a group of North Korean hackers
LIAONING HONGXIANG INTERNATIONAL TRAVEL SERVICE CO LTD
One of the companies which comprises the Liaoning Hongxiang Group, which trades heavily with DPRK
DANDONG HONGXIANG BORDER AND TRADE CONSULTANT SERVICE CO
One of the companies which comprises the Liaoning Hongxiang Group, which trades heavily with DPRK