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

Partially owned by DHID, allowed money transfers from China to DPRK in several currencies

One of the companies which comprises the Liaoning Hongxiang Group, which trades heavily with DPRK

Owned by Ma Xiaohong, who is chairwoman of Liaoning Hongxiang Group. Owns the Pole Star IMO 8405309

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

One of the companies which comprises the Liaoning Hongxiang Group, which trades heavily with DPRK

One of the companies which comprises the Liaoning Hongxiang Group, which trades heavily with DPRK

Company used by Kwangsong Banking Corp as a front, sent two shipments of aluminium oxide (which is subject to export restrictions) to DPRK