Vice chairman of Liaoning Hongxiang Group, involved in business dealings with TayZa

Involved with Liaoning Hongxiang Group, he is designated by the US Treasury Department as an arms and narcotics dealer

Director of Dalian Sea Glory Shipping, owner of V Star Company and director of Sea Star Ship Co Ltd

Director of Dalian Sea Glory Shipping and owner of V Star Company

Detained in Maputo in 2015 with a North Korean diplomat for carrying $100,000 in cash and 4.5 kilos of rhino horn

North Korean diplomat posted to Tehran until 2016, affiliated with Korea Mining Development Trading Corporation (KOMID)- a UN designated DPRK weapons trading firm

Diplomat suspected of bootlegging alcohol in Pakistan

Commerical facilitator for major weapons shipments, director of Dalian Sea Glory Shipping and owner of V Star Company

Director of Senat Shipping, designated for unspecified dealings with Ocean Maritime management

Representative of Korea Ryonbong General Corporation in Vladivostok, Russia