Companies
Information related to companies trading in and out of North Korea
North Korea in October 2021: A month in review and what’s ahead
An analytical look at the main developments from October 1, 2021 to October 31, 2021
November 3, 2021
US to seize nearly $1 million from North Korea-backed criminal duo
US district court says married couple laundered millions through phony corporate network on behalf of Pyongyang
November 3, 2021
Singapore sugar trader admits to forging documents to hide North Korea ties
Court fines man $156,000 for falsifying invoices after legally sending sugar, other goods to DPRK-linked entities
October 21, 2021
After years in hiding, a North Korean ship shows its true colors
Records reveal Ji Da 1 cargo vessel likely sailed under the radar for years on behalf of Pyongyang
October 13, 2021
Taekwondo, tourism and trade: Estonia’s ties with North Korea
Baltic state objects to DPRK’s weapons programs, but private actors drive exchange despite lack of formal relationship
October 7, 2021
Fasten your seatbelt: Traveling in Soviet chic on North Korea’s domestic flights
Low demand and an aging fleet mean passengers can expect a unique trip but bumpy ride
October 6, 2021
UN report paints web of connections between oil giant Winson and North Korea
Front companies, individuals and ships tied to DPRK ship-to-ship transfers have links to Winson Group, PoE says
October 5, 2021
North Korea in September 2021: A month in review and what’s ahead
An analytical look at the main developments from September 1, 2021 to September 30, 2021
October 1, 2021
NGOs call for ‘whitelist’ to facilitate UN sanctions exemptions: PoE
Humanitarian groups tell Panel sanctions and COVID impeding aid, citing difficulties with funding and bank transactions
September 27, 2021
G Wagon mystery: Where did North Korea get its luxury SUV?
Mercedes-Benz G-Class used as support vehicle for Kim Jong Un was briefly visible at the 2018 inter-Korean summit
September 20, 2021
