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Kim Jong Su
Person · Sanction-linked entity · North Korea
OMM Dalian
Company · China
Ri Sung Il
Person · Sanction-linked entity · North Korea
Tan Tiak Cheng
Person · Sanction-linked entity · Singapore
Jitsu Ltd.
Company · Hong Kong SAR
MKP Motors (Z) Ltd.
Company · Zambia
Unaforte (Yanbian Branch)
Company · China
Lao-Toshyo IT Service Company Ltd.
Company · Laos
MKP Corporation Berhad
Company · Malaysia
Pan Wei Chao
Person · China
SP Trading Ltd. (Kiev Representative Office)
Company · Ukraine
Mohamed Yazid Merzouk
Person · Algeria · Zambia
Koryo Restaurant
Company · Vietnam
Baili Shipping & Trading Ltd.
Company · Hong Kong SAR
Christoffel Johannes Roelofse
Person · South Africa
Korea Inpung Co.
Company · North Korea
Korea Yolgwan Trading Company (Vladivostok Representative Office)
Company · Russia
Pinnacle International Distribution (S) Company Ltd.
Company · Singapore
Jon Sung Jin
Person · Sanction-linked entity · Cambodia · North Korea
LLC ROSAYUMA
Company · Russia
TS Ungum Company Ltd.
Company · Thailand
Yueda (HK) International Trading Co.
Company · Hong Kong SAR
Choe Son Hyok
Person · North Korea
Techno-Trading Company Sesung (Vladivostok Representative Office)
Company · Russia
Shinfung Trading Corporation
Company · North Korea

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