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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pothonggang Ryugyong Store | T Specialist International-owned brands were sold at the Pothonggang Ryugyong Store | - | - | |
| Pinnacle Offshore Trading | Linked | - | - | |
| Hongdae International Ltd. | Hongdae international made transfers to T Specialist bank account at the Development Bank of Singapore | - | - | |
| Ttat Investment Pte. Ltd. | Ttat Investment is a shareholder of T Specialist International | - | - | |
| Pinnacle International Distribution (HK) Company Ltd. | Linked | - | - | |
| Watari | Watari is a brand owned and distributed by T Specialist International | - | - | |
| Daedong Credit Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - | |
| OCN (Singapore) Pte. Ltd. | Sister companies, share the same address, director and a bank account at Daedong Credit Bank | - | - | |
| OCN Shipping Hong Kong | Linked | - | - | |
| Pan Systems (S) Pte. Ltd. | Pan Systems transfered large sum of money to T Specialist in july 2011 | - | - | |
| Fresh F | Fresh F is a brand owned and distributed by T Specialist International | - | - | |