Director and sole shareholder of Fortune Sun International Trading Ltd, a publicly identified front company for TCB

President of Green Pine Association, the North Korean weapons proliferator, president of Saengp’il Yo’nhap

Scientist at China’s Harbin Institute of Technology, doing a PhD in mechatronics (judged to be in a category banned by UN sanctions), he studied ‘MR damping’ which can amongst other things be used in missile-launch systems

In charge of OCN and many other companies reportedly involved in the import of sanctioned luxury goods to North Korea

Mentioned in UN reports for helping North Korea evade sanctions- likely helped facilitate arms shipments, operated the Hua Heng company network