| Ansarul Islam · Mali | Entity | SDGT |
| Yuk Tung Energy Pte Ltd · Singapore | Entity | DPRK4 |
| Koti Corp · Panama | Entity | DPRK4 |
| Shanghai Dongfeng Shpg Co Ltd · China | Entity | DPRK4 |
| Huaxin Shipping Hongkong Ltd · China | Entity | DPRK4 |
| Weihai World-Shipping Freight · China | Entity | DPRK4 |
| Liberty Shipping Co Ltd · China | Entity | DPRK4 |
| Shen Zhong International Shpg · China | Entity | DPRK4 |
| Hongxiang Marine Hong Kong Ltd · China | Entity | DPRK4 |
| Chang An Shipping & Technology · China | Entity | DPRK4 |
| First Oil Jv Co Ltd · Korea, North | Entity | DPRK4 |
| Myohyang Shipping Co · Korea, North | Entity | DPRK4 |
| Tonghung Shipping & Trading Co · Korea, North | Entity | DPRK4 |
| Liibaan General Trading Co. · Somalia | Entity | SDGT |
| Al-Mutafaq Commercial Company · Somalia | Entity | SDGT |
| Songwon Shipping & Management · Korea, North | Entity | DPRK4 |
| Pochon Shipping & Management · Korea, North | Entity | DPRK4 |
| Phyongchon Shipping & Marine · Korea, North | Entity | DPRK4 |
| Paekma Shipping Co · Korea, North | Entity | DPRK4 |
| Korea Yujong Shipping Co Ltd · Korea, North | Entity | DPRK4 |
| Korea Samma Shpg Co · Korea, North | Entity | DPRK4 |
| Korea Samjong Shipping Co · Korea, North | Entity | DPRK4 |
| Korea Myongdok Shipping Co · Korea, North | Entity | DPRK4 |
| Korea Unpha Shipping & Trading · Korea, North | Entity | DPRK4 |
| Profesyoneller Elektronik · Turkey | Entity | SDGT |
| Korea Ansan Shipping Company · Korea, North | Entity | DPRK4 |
| Korea Achim Shipping Co · Korea, North | Entity | DPRK4 |
| Hapjanggang Shipping Corp · Korea, North | Entity | DPRK4 |
| Chonmyong Shipping Co · Korea, North | Entity | DPRK4 |
| Sky Trade Company · Liberia | Entity | SDGT |
| Dolphin Trading Company Limited · Liberia | Entity | SDGT |
| Golden Fish S.A.L. (Offshore) · Lebanon | Entity | SDGT |
| Golden Fish Liberia Ltd. · Liberia | Entity | SDGT |
| Star Trade Ghana Limited · Ghana | Entity | SDGT |
| Kanso Fishing Agency Limited · Sierra Leone | Entity | SDGT |
| Blue Lagoon Group Ltd. · Sierra Leone | Entity | SDGT |
| King Romans Company Limited · Thailand | Entity | TCO |
| Kings Romans International Investment Co. Limited · Hong Kong | Entity | TCO |
| Kings Romans International (Hk) Co., Limited · Hong Kong | Entity | TCO |
| Zhao Wei Tco · Laos | Entity | TCO |
| Harakat Al-Sabireen · Palestinian | Entity | SDGT |
| Liwa Al-Thawra · Egypt | Entity | SDGT |
| Hasm · Egypt | Entity | FTO, SDGT |
| Zuliana De Esmeraldas C.I. S.A.S. · Colombia | Entity | SDNTK |
| Sociedad Esmeraldifera De Maripi Ltda. · Colombia | Entity | SDNTK |
| Esmeraldas Narapay Ltda · Colombia | Entity | SDNTK |
| Esmeraldas Colombianas Cerro Gualilo Ltda. C.I. · Colombia | Entity | SDNTK |
| Distribuidora Y Electricos Rincon Ltda. · Colombia | Entity | SDNTK |
| Comercializadora Internacional Agricola Y Ganadera Rincon Castillo Limitada · Colombia | Entity | SDNTK |
| Rincon Castillo Drug Trafficking Organization · Colombia | Entity | SDNTK |