April 18, 2021
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Tag: Companies

Information related to companies trading in and out of North Korea

North Korea in March 2021: A month in review and what’s ahead

North Korea in March 2021: A month in review and what’s ahead

An analytical look at the main developments from March 1, 2021 to March 31, 2021

North Korea in March 2021: A month in review and what’s ahead
Author ImageNK Pro April 2, 2021
North Korea bought smuggled oil and flouted rules meant to stop its nuke program

North Korea bought smuggled oil and flouted rules meant to stop its nuke program

New report suggests that North Korea illegally bought Taiwanese oil for years in order to circumvent a U.N. fuel cap

North Korea bought smuggled oil and flouted rules meant to stop its nuke program
Author ImageMin Chao Choy March 24, 2021
North Korean delegation taps China for help on key chemical projects

North Korean delegation taps China for help on key chemical projects

A celebrated North Korean businessman met with government and company leaders in Tongchuan, China

North Korean delegation taps China for help on key chemical projects
Author ImageColin Zwirko March 5, 2021
North Korean businesses thrived in Africa despite the pressure of UN sanctions

North Korean businesses thrived in Africa despite the pressure of UN sanctions

A draft U.N. Panel of Experts report suggests North Koreans were working in Senegal and the Democratic Republic of Congo

North Korean businesses thrived in Africa despite the pressure of UN sanctions
Author ImageMin Chao Choy February 12, 2021
North Korea in Jan. 2021: A month in review and what’s ahead

North Korea in Jan. 2021: A month in review and what’s ahead

An analytical look at the main developments from Jan. 1, 2021 to Jan. 31, 2021

North Korea in Jan. 2021: A month in review and what’s ahead
Author ImageNK Pro February 3, 2021
US hits North Korean official and Chinese firms with non-proliferation measures

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

US hits North Korean official and Chinese firms with non-proliferation measures
Author ImageMin Chao Choy January 25, 2021
Cigarette paper sales to North Korea go up in smoke with $2.5 million in fines

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

Cigarette paper sales to North Korea go up in smoke with $2.5 million in fines
Author ImageMin Chao Choy January 18, 2021
Indonesian company fined $1 million for selling cigarette papers to North Korea

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

Indonesian company fined $1 million for selling cigarette papers to North Korea
Author ImageMin Chao Choy January 15, 2021
Statues in Africa traced back to North Korean artists making money for regime 

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

Statues in Africa traced back to North Korean artists making money for regime 
Author ImageMin Chao Choy January 15, 2021
China-DPRK trade was on the rise, but plunged in 2020 over COVID-19

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

China-DPRK trade was on the rise, but plunged in 2020 over COVID-19
Author ImageMin Chao Choy January 5, 2021
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