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July 16, 2024
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Information related to companies trading in and out of North Korea

Company pleads guilty to helping North Korea illegally use US banking system
News

Company pleads guilty to helping North Korea illegally use US banking system

The British Virgin Islands-registered Yang Ban Corporation will pay over $673,000 in financial penalties

Company pleads guilty to helping North Korea illegally use US banking system
Min Chao ChoyMin Chao Choy September 1, 2020
South Korean minister vows to resume Mount Kumgang tourism ‘as soon as possible’
News

South Korean minister vows to resume Mount Kumgang tourism ‘as soon as possible’

Unification minister Lee In-young wants to revamp tourism projects, but it won’t be easy amid tensions with Pyongyang

South Korean minister vows to resume Mount Kumgang tourism ‘as soon as possible’
Jeongmin KimJeongmin Kim August 28, 2020
ROK suspends plans to ease restrictions on civilian contacts between two Koreas
News

ROK suspends plans to ease restrictions on civilian contacts between two Koreas

MOU submits final draft for the revision of 30-year-old law on inter-Korean exchanges

ROK suspends plans to ease restrictions on civilian contacts between two Koreas
Jeongmin KimJeongmin Kim August 27, 2020
Expensive taste? North Korea caught illegally importing luxury Mercedes cars
News

Expensive taste? North Korea caught illegally importing luxury Mercedes cars

North Korea is violating sanctions by using advanced smuggling networks to acquire even more rare, custom-armored rides

Expensive taste? North Korea caught illegally importing luxury Mercedes cars
Min Chao ChoyMin Chao Choy August 20, 2020
North Korean IT workers are illegally making big money abroad: Investigation
News

North Korean IT workers are illegally making big money abroad: Investigation

IT workers under the Munitions Industry Department likely raised over $1.2 million in 2019: UN report

North Korean IT workers are illegally making big money abroad: Investigation
Min Chao ChoyMin Chao Choy August 18, 2020
Spanish aristocrat behind a North Korea sympathizer group violated UN sanctions
News

Spanish aristocrat behind a North Korea sympathizer group violated UN sanctions

Alejandro Cao de Benos of the Korea Friendship Association allegedly brokered payments for a North Korean firm

Spanish aristocrat behind a North Korea sympathizer group violated UN sanctions
Chad O'CarrollChad O'Carroll August 10, 2020
North Korea-linked hackers fake prestigious job listings to target victims
News

North Korea-linked hackers fake prestigious job listings to target victims

Cybersecurity firm McAfee identifies increasingly sophisticated hacking methods and documents linked to Hidden Cobra

North Korea-linked hackers fake prestigious job listings to target victims
Min Chao ChoyMin Chao Choy July 31, 2020
Singaporean resident fined for shipping luxury goods to North Korea
News

Singaporean resident fined for shipping luxury goods to North Korea

The fines follow a flurry of Singaporean court decisions related to illegal luxury goods exports to the DPRK

Singaporean resident fined for shipping luxury goods to North Korea
Chad O'CarrollChad O'Carroll July 29, 2020
North Korean hackers behind custom ransomware attack targeting wealthy groups
News

North Korean hackers behind custom ransomware attack targeting wealthy groups

A new report by Kaspersky Labs suggests North Korean hackers are following “big game hunting” hacking trends

North Korean hackers behind custom ransomware attack targeting wealthy groups
Min Chao ChoyMin Chao Choy July 29, 2020
The strange reason North Korean email addresses are designed to fail
Features

The strange reason North Korean email addresses are designed to fail

North Korean factories and service providers increasingly embrace the web, but emails remain a major business setback

The strange reason North Korean email addresses are designed to fail
Chad O'CarrollChad O'Carroll July 28, 2020
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