Listed as ultimate beneficial owner of SRE Minerals

Director of New East International Trading Limited, holds North Korean passport, Kiribati passport issed on November 2 2005 and Seychelles passport issued on March 26 2007

President of the Kwangson Banking Group

Head of Kwangson Banking Group branch in Dandong, implicated in money laundering

Head of the Kwangson Banking Group branch in Zhuhai, implicated in money laundering

Pan Systems reporesentative in Kuala Lumpur, reportedly the subject of an expulsion request made by a UN panel to Malaysia. Managed International Global System.

Bought an oil tanker flying the North Korean flag for $5M cash from a front company in Caribbean

Involved in setting up International Global System

Agent of Liaison Office 519, DPRK Intelligence Agency in Reconnaissance General Bureau. Shareholder of International Global System

Heads the Liaoning Hongxiang trading conglomerate