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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hongdae International Ltd. | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| OCN Group | Parent company of OCN Pte. Ltd | - | - | |
| Sama Industrial Corporation HK | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| OCN Shipping Hong Kong | Linked | - | - | |
| Pinnacle International Distribution (HK) Company Ltd. | Linked | - | - | |
| Heping Industrial | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Pan Ocean Investments Ltd. | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | ||
| Pinnacle Offshore Trading | Linked | - | - | |
| Albion Commercial Ventures | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Yun King International | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Headsoon Trading | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Highweal Trading | Transferred payments into OCN Singapore’s account in Singapore | - | - | |