This is the latest revision of a list originally created in June 1981 by the Ex-Moon Organization. The list contains the names of companies owned, operated, and/or controlled by the Moon organization or Moon followers and has been compiled by us based on the information presently available to us. We are interested in obtaining additional information, making additions, revisions and corrections as appropriate. If you have information you wish to bring to our attention, please do so by contacting us as set forth below. This list is for information purposes only so the public can make an informed decision as to whether they want to do business with companies closely associated with the Unification Movement or Sun Myung Moon followers.
In the early days of the Unification Movement Moon followers lived in centers and worked in a handful of businesses controlled by the Movement hierarchy. Businesses were started as a means to support the growing movement and as a way to further Moon's goals. Within the Movement, building businesses has been referred to as "building a material foundation." As the Movement grew the centers could not hold all the members and a shift took place as members began to move from the centers into the surrounding communities. Businesses operated by members allow them to live outside the centers relieving the Movement of the burden of financially supporting members.
Operating businesses is an excellent way of supporting Moon's goals. Not only do they relieve the movement of providing for members, the members who control the businesses can make tax free donations to non-profits associated with the Movement instead of making a profit and paying taxes on the profit. Businesses run by members support Sun Myung Moon's goals in ways other than making cash donations. Member businesses buy products from other entities closely associated with Moon. Member businesses sponsor and support Moon directed programs and raise money for Moon's worldwide operations. While some entities closely associated with Moon attempt to hide their affiliation with the Movement, many Moon followers view the business, religious and political organizations as one cohesive unit operating to unify the world under Moon and his organization's influence.
The idea that businesses associated with Moon often act in concert to further his goals is not new. In 1977 congressional hearings were held to examine Korean-American relations.
A very important subject of the investigation was the operation of the Unification Church and other organizations controlled by Reverend Sun Myung Moon. The subcommittee's 10/31/78 report, entitled Investigation of Korean-American Relations (U.S. Government Printing Office, Stock Number 052-070-04729-1), concluded that: "The Moon Organization used church and other tax-exempt components in support of its political and economic activities." (p. 388, conclusion 12). The subcommittee also found that: "Although many of the goals and activities of the Moon Organization were legitimate and lawful, there was evidence that it had systematically violated U.S. tax, immigration, banking, currency, and Foreign Agents Registration Act laws, as well as State and local laws relating to charity fraud, and that these violations were related to the organization's overall goals of gaining temporal power." (p. 388, conclusion 13).
The Subcommittee on International Organizations House Committee on International Relations report, entitled Investigation of Korean-American Relations. (U.S. Government Printing Office, Stock Number 052-070-04729-1), reads
"Spokesmen for the Moon Organization have attempted to create the impression that, to the extent there is a relationship, the businesses contribute to the religious movement and not the reverse. However, the flow was in fact two ways. For example, when a commercial enterprise was beginning, funds were transferred to it from the UC directly or indirectly. After it began to prosper, it contributed to the religious or nonprofit side of the Moon Organization. The Moon Organization's economic system provided substantial advantages to its various components. The religious side provided inexpensive and ready sources of labor; access to large amounts of untaxed liquid assets; and a wide-ranging, inexpensive marketing network. The commercial side provided additional funds, power, and influence.
The economic advantages of controlling a bloc of consumers were also not missed by Moon. In a speech he instructed his followers to obey his orders so that the movement could become economically powerful:
'In the future don't buy American products if Master says to buy from somewhere else. If you believe in what he says, you practice it, you will become the wealthiest people and the wealthiest nations, but not necessarily on earth. Buy from the company he designates in the future. It doesn't matter if it is a small or large item. Soon that product will be the one manufactured by us. We have to buy that one. Then the world or universal economy will come to us.'" (p. 556)
One of the better examples of how an entity closely associated with Moon tries to claim independence from the Movement can be found in The Washington Times. From paperboys to editors, employees of The Washington Times have steadfastly claimed that the Times is owned by a company whose owners just happen to be Moon followers and that Moon does not own the paper. It is true that Moon's name does not appear on any corporate documents related to the companies that control and operate the Times. But there is no disputing the fact that Moon himself has always believed he controls The Washington Times. No one from the paper is brave enough to come forward and tell Moon otherwise.
Speaking to followers on June 12, 1991 at East Garden, Irvington, New York, Moon said:
"Father is not so deeply interested in The Washington Times. Father can withdraw at any time. All he has to do is to say, "Closed." Then Father does not have to spend tens of millions of dollars every month. Father can divert that money into Russia or anywhere else. Father is investing millions of dollars per month into the media. Do you know what millions of dollars can do in a country like Russia? In the last nine years, the Church poured eight hundred million dollars in cold cash into The Washington Times. 800 million. You have no idea how much money that is..."
"Remember that Father has poured one billion dollars into the Washington Times during the last fourteen years. This is a fact. All the government bureaus such as the CIA have a record of this..."
Total Calculation Or Accounting Of God's Historical Providence - Sun Myung Moon, December 25, 1994, East Garden, Translator-Peter Kim
"Who is the president of the Washington Times? Who is the original ancestor? When we first made the newspaper in America, who was the beginning point? It was me. If we talk about Washington Times, we cannot say anything without Reverend Moon. You should not think that the Washington Times can move apart from Father. At any time, I can disband the Washington Times and make a similar newspaper in China or Russia. It's not crucial to have it in America. I can create a greater cultural world somewhere else."
Western People Are Different From Eastern People, Sun Myung Moon, September 18, 2009, East Garden
It is hard to understand how someone can pour one billion dollars into a business he does not own or have defacto control over. Comprehending how Moon can close a business he does not own is equally as hard.
Moon followers understand that businesses closely associated with Moon share the common theme of supporting Moon's goals. Here is an excerpt from an article about the Movement's fishing operations in Alaska:
"While the business isn't owned by or even formally affiliated with the UC, they do have tight connections. Moon does the bulk of the decision making for both the church and the company. And members move back and forth. Rev. Cheol Ho Bang, now the pastor at the Kodiak church, worked for a few years in the company. And Jang Kim, an executive at the plant, was once a pastor. Cooper said the company is a way Moon found to make the church and its associated movements for world peace self-sufficient. The movement estimates that 90 percent of its resources go toward various activities they sponsor to promote social justice issues. As Kim puts it, although the church and the company are separate, 'We actually go toward the same goal - to make a kind of ideal world.'"
From the Movement publication Today's World, this short author bio reveals how within the movement many members see the businesses as belonging to Sun Myung Moon and his wife.
"Gary Abrahams and his wife Friedrun are the parents of 6 children and were Blessed at the 2075 Blessing at MSG. Gary is currently working for Shining Ocean, Inc., True Parents' seafood company in Seattle and serves as the Tennessee state coordinator for ACC/AFC as well as volunteering his time as a member of the STF USA Parents Advisory Board." (Experiencing the 3rd International STF Assembly by Gary Abrahams http://www.todaysworld.org/stf1.htm)
Moon's own son Kook Jin Moon, who has been tasked by his father to make the businesses in Korea profitable, described the philosophy behind the operation of businesses in Korea commonly referred to within the movement as the Unification Group:
"The goal for our Unification Group, our total foundation business group, we made very simple. The goal is very simple - it's to make money for the Unification Movement. It's to increase the market value of the foundation's companies and generate cash flow for the foundation activities. Our business group has no other purpose than this." (Kook Jin Moon - February 5, 2006 - Chung Pyung Lake, South Korea)
To Provide Additional Information, to Request Changes, Updates or Revisions:
This list contains names of companies and groups that may or may not be in existence today. We have marked organizations known to be defunct by the following symbol (#). We have marked those organizations known to be very active by this symbol (*). In the case of businesses, these have a tendency to change location or just cease doing business. Most of the organizations listed are still active. However, it is possible that some businesses may no longer be affiliated with the Unification Movement, particularly businesses created by people who were recruited into the movement and later left. If a business or person is identified with the Movement in this list and the person controlling this business or this person is no longer associated with the Movement and has denounced Moon's tenets and beliefs please contact us and provide a copy of documentation supporting such position.
To report additional information, request changes, updates or revisions, please contact us at changetolist@gmail.com. Please provide your full name and address and supporting documentation for any requests for changes, updates or revisions.
exclusive web rights by Freedom of Mind, as granted by Investigative Research Specialists, LLC. Republishing permission may be obtained by contacting Freedom of Mind. Unless you receive written permission by Steven Hassan, you are not allowed to republish this list or make derivative works.
Each company listed
is considered a Closely Associated Entity of the Unification
Movement. These are companies owned, operated or controlled by
the Unification Movement or its members. In many cases they are
businesses started by UC members. Some members start their own
businesses others are the figurehead owners to conceal links
to the Unification Movement.
Andorra:
Vallsagon * Non profit associated with Segye Times in Seoul.
Vallsinvest, S.A.
Welco Valls, S.A.
Argentina:
News World Argentina, S.A. * Publishes Tiempos Del Mundo
Tiempos Del Mundo * Buenos Aires Spanish language newspaper
founded by Moon on
November 23, 1996. George Bush was the keynote speaker.
Australia:
Newman Art Designs
Austria:
Saeilo Machinery GmbH *
Brazil:
New Hope Farms
New Hope Sport Centre (Centro Esportivo Nova Esperança
- called by its acronym Cene) This is a soccer team from Jardim
a town in the State of Mato Grosso so Sul.
Cameroon:
Tillsammans Ltd. Co. *
DINASAT * A technical school for auto mechanics set up by IRFF
in the capital city of Yaounde.
Women’s Association for Peace in Africa * P.O. Box 3568 Messa, Yaounde, Cameroon
Tel/Fax: 237 221 48 65 on the Internet at www.wapafrica.org
Cayman Islands:
Kami Ltd.
Costa Rica:
Association de Familias *
Cyprus:
Middle East Times Ltd. * Nicosia, Company publishes the newspaper
Middle East Times.
China:
Panda JinRun Real Estate Development Co. * A joint venture
property development company.
Panda Motors China Corporation * Media reports indicate company
is no longer active. Company web page states they now operate
under the name Panda Property Development (China) Company Limited.
Qingdao Tongil Industrial Co., Ltd. *
Wacom China Corporation *
England:
Allstar Services, Ltd *
British Clergy Leadership Conference * A project of UK based Family Federation for World Peace and Unification. The organization is patterned after their United States counterpart the American Clergy Leadership Conference.
Family Federation for World Peace and Unification *
Health World UK Ltd. # Changed the name to King and Gardener, Ltd. on 09/06/1995.
Holy Oak Hill Farms Ltd. *
King and Gardener, Ltd. *
Lancaster Trading and Property Ltd. # Dissolved on 10/14/2003
London Livingstone Ltd.#
Nature's Choice Ltd. * London
New Tomorrow Ltd. #
Oceanfresh Ltd. #
Omega Bakeries Ltd. #
Saeilo Machinery (UK), Ltd. # Changed name to Service Technology Ltd.
Service Technology Ltd. # Dissolved on 10/14/2003
Sun Myung Moon Foundation # Changed the name to Family Federation for World Peace and Unification
The Morality Forum * This is a project of the FFWPU
U.K. Won Hwa Do Association *
Unified Family Enterprises, Ltd. # Changed name to Lancaster Trading and Property Ltd
Unisun Enterprises #
Wacom Components Europe * Subsidiary of Germany company Wacom Europe GmhB.
Finland:
Saeilo Machinery Oy
France:
Alpha & Omega, Inc.
Christian Bernard * Uses the trade name Auro Style
Saeilo Equipements Industriels *
Won Hwa Do Federation * Alain Le Roy: 6 Résidence de Villebon
91140 Villebon
HWH Grundbesitzges, MBH * Parent company is UTI Industries
Holdings GmbH. The ultimate parent is the Japanese company Happy
World, Inc.
HWH Werkzeugmaschinen Holding GmbH * Parent company is UTI
Industries Holdings GmbH. The ultimate parent is the Japanese
company Happy World, Inc.
HWH Group
IIC Inter Industries Holding Corp. Ltd.
Sae Il Internationales Kunstgewerbe
Saeilo Deutschland GmbH * Registered the web page www.saeilo.de
Saeilo Machinery GmbH * Wetzlar-Blasbach
Tong Il GmbH
UTI Industries Holdings GmbH * Parent company is Happy World,
Inc. in Japan.
Wacom Computer Systems GmbH *
Wacom Europe GmbH *
Wanderer Maschinen Gesellschaft GmbH.
Wanderer Maschinen Grundbesitzgesellschaft GmbH
Werner & Winkler
Hong Kong:
Christian Bernard * Factory Location
Il Shin (HK) Co.
Il Hwa Hong Kong Ltd. *
Juma Ltd.
Panda Group, Ltd. - 25/F Bank of China Tower, One Garden Rd.,
Central Hong Kong
Panda Motors Hong Kong Ltd.
Pyonghwa Motors Co. * Company has an automotive assembly plant
in North Korea.
Password Ltd.
Ritterfield, Ltd.
Saeilo International Ltd. # Dissolved
Saeilo Machinery International Limited *
Hungary:
Family Federation for World Peace * 1085 Budapest, Horánszky
u. 19. I./I. Phone: (1) 338 4875 Fax: (1) 338 0878
Indonesia:
P.T. Saeilo Japindo * Jakarta
Ireland:
True World Foods, Ltd. * 22 Northumberland Rd., Ballsbridge, Dublin 4. Incorporated on 02/11/2004. The Directors are Japanese followers residing in the United States.
Italy:
Saeilo Machinery Italy, SRL * Bergamo
Tongil Trading Company SRL * Florence and Bergamo
Ivory Coast:
Restaurant of Fine Food * Bouake
Japan:
Acole Clea
Aibi
Aiken Shokai
Aiko
Aikodo
Aikyo
Aisei
Aisho
Aitendo (Tenkeido)
Alaska Kaikan
Alwa
Angusu Seiki Hanbai
Aoba
Aoyama
Arc Company (Sekai no Shiawase
Hokkaido)
Asian People’s Federation
Asuka
Asukakosan
Banyu Shokai
Beato Ongaku Jimusho
Bijutu Sekai
Biken
Biko
Bonaru
Bonaru Shokai
Bukkaido
CB
Chiba Shokai
Christian Bernard
Cosmo Corporation Fuji Bijutu Cosmo
Jewelry
Cosmo Try
CSR Japan
Daikodo
Daishin Shoji
Daishin Shokai
Daisho
Daitokudo
Daiyu Shokai
Daizen
Danjobo
Darumado
Echigo Shoji (Nigata Juhoten)
Echo (Teikokudo)
Eifukudo
Eishindo
Eishodo
Eiwado
Enhodo
Enwado
Esupo
Evalo Shoji
Familu
First Sha
Fronteer Shokai
Fujikatu
Fukueido
Fukuichi
Fukujudo
Fukura Shoji
Fukuyoshi
Futaba
Global Family Association
Gloria Shoji (Bonaru Shokai)
Gree Box
Green Health
Green Land
Green Shokai
Hakuryu
Hakuundo
Hamashin
Hamayo
Happy Construction
Happy Foods, Inc.
Happy Foods Toyama
Happy Foods Nagoya
Happy Housing
Happy Tamaru
Happy Unyu Soko
Happy World, Inc. * Japan/US
Hida
Hirobun
Hiroko
Hobi
Hoeido
Hokodo
Hokuto Shoji
Hongo Shoji
Hoshigoeso
Hoshodo
Hoshundo (Yoshiko Shoji)
Hoyo
Hyogo Aishindo (Kobe Shoji)
Hyogo Kaiundo
Ichiwa Japan (Ichiwa) Cal
Ikko
Ikko (Raiho)
Ikko Shoji
International Business Finance (Cosmo Finance)
Iryohojinshadan Nisshinkai
Issei General Construction Co., Chiba
Issei (Sekai no Shiawase Nagoya)
Isseldo
Isshin Hospital *
Isshin Japan
Isshindo
Issin Shoji
Issin Shokai
Issindo
Japan Family Credit
Japan Light Shokai
Japan Korea Tunnel Research Institute *
Jewely El
Jinnan
K.K. Happy World
Kaimeido
Kaisei Shoji
Kakubi
Kamekichi (Issin Shokai)
Kanan Shoji
Kanoya
Kasho
Kasugaya
Keifuku Shoji (Daishin Shokai)
Keiko
Keiundo (Shineido)
Kenbido
Kenpodo
Kichihodo
Kinki McCol
Kobe Jiken
Kogen
Kogen Sha * Publishing
Koindo
Kokusai Hosho
Konan Shokai
Koraido
Kosei Jidosha
Kosei Kensetu
Koshin Shokai (Japan Light)
Kotoku Shokai
Kou Bussan (Sekai no Shiawase Tohoku)
Koundo
Kowa Shokai
Kuondo
Kuribelu
Kyokuto Kaihatu
Kyoto Prince Hotel
Lapisu
Lex
Life Business
Luminasu
Marubun
Maruichi Shoji
Maruko (Sekai no Shiawase Kanto)
Marusen
Marushin
Maruyo (Maruyo Shokai)
Matumae Shokai
Matumoto
Meien Shokai
Meiko Shokai (Turukamedo)
Meisei Shokai
Mind
Mirokudo
Mituhashi Shoji
Miyabi
Miyako Shoji
Miyu
Motoichi
Nagano Koki Hanbai
Naniwa Koki Hanbai
New Age
New Cosmo
New World
New World Shokai
Nihan Haichiyaku
Nihan Nenju
Nihan Panax Shoji
Nihan Panax
Nihon Hoshundo
Nihon Jem
Nikonikodo
Nikoyaka
Nippohan Hiroshima
Nippohan Kanto
Nippohan Tokyo
Nishi Nihon Koki Hanbai
Nitto Tusho
Ocean Foods
Ogiya
Ohara Shokai
Okaichi Shokai
Okayama Mizuho Shokai
Okinawa Happy Shokai
Omi Shokai
Oriental Shoji
Ozuru
Pacific Sangyo (Sekai no Shiawase
Hiroshima)
Purple
Raiho
Raiko
Reikodo
Rich (Issindo)
Rumieru
Saeilo Asia Net, Inc. * Chiba
Saeilo Japan, Inc. * Chiba
Saeilo Machinery Japan, Inc. *
Saeilo Motors Osaka, Inc. *
Saeilo Motors, Inc. * Kanagawa
Sakae Shokai (World Life)
Salan
Sanai
Sanaido
Sanei
Saneido
Sanhaimu (Fukumeido)
Sankaido
Sanko
Sansei Shokai
Santesuko
Sanwa Shokai
Sanyo Rupon
Sanyo Shokai
Sato Juhoten
Seichi Kanko
Seiondo
Seiritu Shoji (Sekai no Shiawase Osaka)
Seiro Japan
Seiro Kogya
Seiro Machinery Japan
Seiro Motors Kanto
Seiro Motors Tohohu
Seiro Motors Osaka
Seiro Motors Shokai
Seiro Motors Hiroshima
Seiro Motors (Kosei Jidosha)
Seiro Motors Tokyo
Seichi Travel Service, Inc.
Seishin Sha
Seitendo
Seiundo
Seiwado
Seka:Nippo Shia
Sekai Kirisutokyu Toitu Shinrei Kyokai
Sekai Nippo * (Newspaper)
Sekai Toitu Kyokai
Seko
Seko Shokai (Eifukudo)
Sharumu
Shekyo Rengo * (political front group)
Shiawase Shokai
Shihada
Shinano Shoji
Shinbutuguten Miyagi
Shinbutumirokudo
Shineido
Shinichido
Shinko Shokai (Sunrise Farm)
Shinwa Sha
Shinwa Shoji
Shinwado
Shoho
Shoumido
Shusen
Sinaido
Sinwa
Soubi
Sun Eight
Sun Health
Sun Hope Sha
Sun Okaichi
Sun World Kumamoto
Sunny Life
Sunrise Farm
Tahodo
Taiheido (Daiyu Shokai)
Taiko Shoji
Taiyo Shokai
Tanegashima
Teitokudo
Tell Me
Tenchieikyo
Tenchu Kosan
Tenichido
Tenjudo
Tenkodo
Tenmado
Tenpei (Kishu Shoji)
Tenpo
Tenpodo
Tenrai Shoji
Tenrei Shoji
Tenryu
Tensho
Tenundo
Toa Shoji (Sekai no Shiawase Kyushi)
Tohoku McCol Hanbai
Toitsu Sangyo Co. *
Toitu Sangyo
Tokuichi
Toyo Shokai
Toyogane
Toyoko Insho
Kenya:
Association for Education and Development
Korea:
Aewon Bank * Established in 1994. This is a charitable organization
and not a bank.
Cheongshim Graduate School of Theology * School offers Master of Theology program with a major in “Research on True Parents” with Special Guidance from Dae Mo Nim. Dae Mo Nim is a Moon follower who channels the spirit of Sun Myung Moon's Mother-In-Law.
Foundation for the Support of HSA-UWC * Established October
4, 1963 described in a document at www.tparents.org/library/religion/cta/ch/ch4/ch49.htm as lending “full support to the domestic businesses and
the maintenance of all church-related properties.”
Hankook Titanium Industrial Co., Ltd. *
Il Heung Co., Ltd * Shipbuilding company.
Il Hwa Chumma *
Il Hwa Co., Ltd. *
Il Hwa Pharmaceutical Co. * (Ginseng Tea)
Il Sung Construction Co. * Seoul
Il Shin Stone Co., Ltd. * (markets vases in US/Japan)
Ju-ryu Il-nym
Korea Cultural Foundation * Identified as an affiliate of the
Tongil Group in Korea Economic Daily on 08/24/98. Bo Hi Pak is
identified as Chairman of the organization in the article.
Little Angels Performing Center * Seoul
Master Marine Korea * Part of the True World Group
McCol Industrial Complex site of blessings of 6500 couples.
McCol Beverage Factory * McCol industrial complex
One Mind Publishing House *
One World Communication Co. Ltd. * Seoul
Pyeonghwa (Peace) Air Travel Agency * Seoul
Pyong Il Communications Co., Ltd * Peace TV on the web at www.ipeacetv.com
Saeil Co. Ltd. * Seoul
Saeil Heavy Industry Co. * Same company as Saeil Co., Ltd.
Company changed its name to Tong Il Heavy Industry Co., Ltd.
in 1995.
Seil Travel Co. * Company handles transportation for Chungpyung
Training Center.
Se Jin *
Sea Young International * Part of the Tong Il Business Group
S&T Dynamics Inc. * Changwon, Kyungnam, New name for Tong Il Heavy Industries Co., Ltd. Press report indicates company merged with Samyoung Corp and changed name.
Tae Pyung Yang Co.
Tae Han Rutile Co. *
Tong Il Business Group * Parent company for most Korean companies.
Tong Il Company, Ltd. *
Tong Il Heavy Industries Co., Ltd * Formerly Saeil Heavy Industries
Co., Ltd. in 1995.
Tong Il Industries Co., Ltd. # (makes military weapon parts)
Company merged with Saeil Heavy Industry Co. in 1984.
Tong Il Corporation *
Tong Il Religion Support Foundation * Owns stock in UC companies.
Tongil Sports Company * Owns the Ilhwa pro football team.
Tong Hwa Titanium Co. *
Tong Yang Machinery Corp. # Merged with
Tong Il Co., Ltd. in 1984.
Unification Foundation of Korea *
Universal Arts Center * Seoul, Formerly known as the Little Angels Performing Arts Center. The venue underwent a $7.6 million dollar renovation in 2006. The property is owned by the Universal Ballet Company.
Wacom Korea Co., Ltd. * Subsidiary of the Japanese firm Wacom
Co., Ltd.
Liberia:
True Love Foundation for Peace & Development in Africa *
Monrovia
Luxembourg:
Foundation Internationale de Secours et d'Amitie * This is
the International Relief
Kumgangsan International Group * Bo Hi Pak is identified as
Chairman of the company in an article from the Korea Herald
dated 08/14/98. This company is developing tourist trips to
North Korea.
Mt. Kumkang International Group * Bo Hi Pak is identified as
Chairman for the company in article from Chosunilbo newspaper
dated 08/14/98. This may be another name for Kumgangsan International
Group.
Potongan Hotel * Pyonyang, A Japanese press report indicates
the Unification Movement has a contract to manage the hotel.
The article indicates the entire senior management staff are
members of the Unification Movement.
Pyonghwa Motors Co. * Contract with Fiat SpA to build cars
at a plant near Nampo.
Paraguay:
Atenil Enterprises, SA * Inter Press Service article dated
04/16/01 stated this company is connected to the Moon organization.
The company purchased 400,000 hectares including the town of
Puerto Casado.
Philippines:
Family Federation for World Peace and Unification *
Ideal World Corp *
Il Hwa Philippines, Inc
Philippine Won Hwa Do Association, Inc. *
True Ocean Fishing Industries, Inc.
True World Travel *
Russia:
International Education Foundation * Moscow Publishes the textbook "My
World and I" used in several thousand schools.
Federation
of United Martial Arts # Defunct organization started in 1993
in St. Petersburg.
New Hope Technical Institute * A school operated in conjunction
with the Women's Association for World Peace.
Singapore:
Continent Enterprise * Distributes Il Hwa products and is run
by the Vice President of the church in Singapore.
Saeilo Japan, Inc. * Singapore
Saeilo Singapore PTE Ltd. * Singapore
Superact Book & Trading Co., Ltd. * Professor’s World
Peace Academy lists this company as their Singapore affiliate
with the Vice President of the Singapore Church, Puay-Lam Teo,
listed as the company contact.
Ecumenical Movement for the Advancement of National Goodwill
Capetown
Syria:
Amideast (ALC) * PO Box 2313, Damascus, Syria, Listed as a
regional office for the Interreligious and International Federation
for World Peace on their web page.
Switzerland:
Alpha Farmaceutia
Causa International 4 Rue De Hesse, 1206 Geneva
Inter-Industrial Holding Corp., Ltd. * Geneva. This is the
ultimate parent company for Saeilo Deutchland GmbH.
International Cultural Foundation * 4 Rue De Hesse, 1206 Geneva
International Holding Company Ltd.
Keminto SA *
McCallum & Co SA *
One Trade Srl # Zurich
Produits Commerciaux Et Industries *
True Family Trust * Administered by Umbricht & Badertscher,
Zurich.
Warn International *
Thailand:
New Line Travel Service Co. *
Saeilo (Thailand) Co., Ltd. * Bangkok
Uruguay:
Astillero Atenil * Shipyard
Banco De Credito SA * (Uruguay's third
largest bank) Media reports indicate Uruguay's Central Bank took
control of the bank on Sept.
18, 1998.
CAUSA *
Cerro Freeport * Port construction project on the Montevideo
waterfront.
L’Ecoile * Punta del Este, Restaurant in this exclusive
resort city where Moon maintains a residence.
Radisson Victoria Plaza Hotel * Montevideo This is a 255 room
hotel and casino.
Rondilcor, S.A. * Holding Company
St. George Ltd. * Described as “an investment arm of the
Rev. Sun Myung Moon's Unification Church” in Bloomberg
article dated 11/28/02. The article stated the government was
considering a proposal by the company to allow Banco De Credito
SA to reopen.
Tong Il * Francisco Lee is reported President of the company
6/11/01
Welmir
* Identified in a story dated 07/31/01 from Blood-Horse Magazine
as “a partnership formed by the Radisson Hotel
with the capital of Reverend Sun Myung Moon of the Unification
Church.” The story states Welmir was one of a number of
companies that have bid to operate a racetrack in Uruguay.
World Stone Com. E. Exp. De Joias, Ltd.
Vietnam:
International Design * Trade name for Christian Bernard. Press
reports indicate the company has opened a factory with an initial
workforce of one hundred and fifty.
Mekong Corp. * Ho Chi Minh City, This is an automobile manufacturing
joint venture between the government of Vietnam, Saeilo Machinery
Japan, Inc. and Sea Young International. Vietnam state owned
companies are reported to hold 30% of the company stock as partners
for the government. The company may have ceased operations and
transferred assembly equipment to North Korea for use by Pyonghwa
Motors Co.
Oriental Co., Ltd. * Listed on Tongil Group Web Page as part
of IlSung Overseas Network.
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