Front company for DPRK’s trade settlement bank – the Foreign Trade Bank sanctioned by the US Treasury Department. Mingzheng suspected of illegally using a chinese bank to transfer $1.9M to the FTB

• Sources:
  1. 2: http://www.the-japan-news.com/news/article/0003828249
  2. 1: https://web.archive.org/web/20170719144618
  3. 3:

Tags: