Companies
Information related to companies trading in and out of North Korea
SCN Singapore secretary fined $4,300 for sourcing luxury goods to North Korea
Lam Hon Lan pled guilty to charges under Singapore’s United Nations Act for sourcing nearly $60,000 in luxury items
July 21, 2020
UAE tobacco firm admits to violating U.S. sanctions on North Korea
U.S. Treasury accuses Essentra FZE of devising "criminal scheme" to fund cigarette tip exports to DPRK
July 16, 2020
North Korean TV spotlights small city’s development, omits major ongoing project
New apartment blocks, factory improvements in Huichon touted a week after city said to be experiencing “problems”
July 15, 2020
Amazon fined for processing orders linked to North Korea
Online retailer will pay more than $130,000 for violating sanctions against DPRK, Iran, Cuba, Sudan, and Syria
July 8, 2020
North Korea-affiliated hackers linked to credit card skimming sites: report
SanSec says Lazarus group hijacked retail sites with a “higher level of preparation and planning than most”
July 7, 2020
Secret partner: North Korean in Thailand behind network of money-making entities
Nam Chol Ung smuggled North Korean counterfeit tobacco through Southeast Asia and ran popular “Korean” restaurant
June 30, 2020
North Korean restaurant in Beijing remains open, despite UN sanctions
Pyongyang Unbangwan is one of at least two DPRK-linked eateries operating in the Chinese capital city
June 26, 2020
North Korean receives four-week jail sentence in Singaporean luxury goods case
Li Hyon charged with four counts of conspiracy to supply illicit goods to Pyongyang department store
June 23, 2020
New learning apps hint at growing digital education industry in North Korea
New learning software featured in DPRK state media helps children learn English or study math
June 12, 2020
North Korean app offers real estate listings for businesses: state media
“Treasure Island 1.0” for phones and tablets may signal modernized B2B practices within state-controlled system
June 8, 2020
