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