Affiliated with Pan Systems

Affiliated with Pan Systems

Listed as a director for Pan Systems

Wife of Chi Yupeng. Accused of selling coal for North Korea through company Dandong Chengtai Trading Co.

Set up consultancy called HKS Japan with Inamura- linked to DPRK regime through Chongryon purchase. Named a Chinese spy in Japan’s parliament

Sanctioned by South Korea

Diplomat and representative of Green Pine in Angola

Owns Green Forest, the company that bought the headquarters of the quasi-official North Korean organisation Chongryon in Toko

Owns Victory International Ship Management, shares office, phone, fax with numerous Chinese companies with ties to North Korean ships, linked to Lu Tiehe and Dong Changqing. Also authorised by SLMARAD to register vessels with Sierra Leonean flags.

Connected to Chinese companies that own and manage DPRK vessels, authority by SLMARAD to register vessels with Sierra Leonean flag