Facilitated weapons shipments aboard the Chong Chon Gang on behalf of OMM
Category: entity
KOREA KWANGSONG BANKING CORP
Sanctioned in 2009 for financing weapons proliferation
COMMERCIAL CAPITAL CORPORATION LTD
Owned by MKP Holdings
RICH LEAD TRADING
Registered by Kim Song-il, associated with Greenpine
YANBIAN HAIHUA
Imported nine consignments of North Korean Pig Iron before selling nine consigments of the same to Taiwan, South Korea and Russia
MANSUDAE OVERSEAS PROJECTS
Large DPRK construction contractor
MKP HOLDINGS
The result of a joint venture with Mansudae Overseas Projects
OCEAN MARITIME MANAGEMENT
DPRK’s main shipping firm
SENAT SHIPPING
Designated for unspecified dealings with Ocean Maritime Management
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)
The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army