Tag: Companies
Information related to companies trading in and out of North Korea
US hits North Korean official and Chinese firms with non-proliferation measures
The State Department’s Bureau of International Security and Nonproliferation last targeted a DPRK individual in 2016
Cigarette paper sales to North Korea go up in smoke with $2.5 million in fines
An Indonesian firm was hit with two back-to-back fines for violating sanctions with cigarette papers
Indonesian company fined $1 million for selling cigarette papers to North Korea
U.S. Treasury fined the paper manufacturer for violating sanctions using 28 separate U.S. dollar wire transfers
Statues in Africa traced back to North Korean artists making money for regime
A new report suggests that two North Korean artists are using a front company to make the DPRK dollars
China-DPRK trade was on the rise, but plunged in 2020 over COVID-19
North Korea leaned into unsustainable trade deficits with China, and then COVID-19 disrupted it all
North Korea in Dec. 2020: A month in review and what’s ahead
An analytical look at the main developments from Dec. 1, 2020 to Dec. 31, 2020
Nearly five years later, high rises near Kim Il Sung square are still unfinished
Recent ground-level photos show that central Pyongyang apartments remain incomplete
Singaporean breached North Korea sanctions with bulk exports of Pokka coffee
Pokka Singapore denies connection with recently jailed Lim “William” Cheng Hwee and SINSMS freight-forwarding company
‘Our man in Malaysia’: How a man booked for murder smuggled goods to North Korea
Ri Jong Chol wasn’t charged for the death of Kim Jong Un’s half brother, but he’s part of a big sanction evading network
US sanctions British and Vietnamese firms, North Korean coal-smuggling ships
OFAC also designated Chinese and Hong Kong companies, ultimately calling on China to fully enforce U.N. sanctions
