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

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

Facilitated weapons shipments aboard the Chong Chon Gang on behalf of OMM

Sanctioned in 2009 for financing weapons proliferation

Owned by MKP Holdings

Registered by Kim Song-il, associated with Greenpine

Imported nine consignments of North Korean Pig Iron before selling nine consigments of the same to Taiwan, South Korea and Russia

Large DPRK construction contractor