Companies
Information related to companies trading in and out of North Korea
Singapore man wanted in US indicted for smuggling oil to North Korea
Kwek Kee Seng and accomplice face years in Singapore prison for allegedly facilitating shipments of gas oil in 2019
December 22, 2023
China likely re-exported millions of dollars of North Korean goods, data shows
DPRK alloy and wigs likely transshipped to South Korea and US, while Pyongyang imported foreign luxury goods via China
December 13, 2023
Russian Far East delegation arrives in North Korea to discuss economic plans
Regional governor has expressed interested in joint construction projects as DPRK laborers continue to work in Russia
December 12, 2023
Kim Jong Un adds to growing luxury car collection with new Maybach sedan, limo
Vehicles demonstrate North Korean leader’s ability to use illicit networks to get what he wants, including for nukes
December 11, 2023
North Korea launches rocket toy set that closely copies Lego model
New toys feature similar logo, figurines and more in what appears to be DPRK’s latest knockoff of foreign products
December 8, 2023
Russian firms employing North Koreans to build houses in Far East: Investigation
Two companies confirm they’re using DPRK labor as Russia appears increasingly willing to overlook sanctions violations
December 6, 2023
Why Russian airlines may be eyeing routes to North Korea amid burgeoning ties
Experts say tourism and desire to transport DPRK laborers are likely behind proposal but question its feasibility
November 29, 2023
North Korean insurance firm planning entry to Russian market, association says
Russian insurers call move ‘promising,’ though expert raises doubts that reinsurer could pay out in case of incident
November 23, 2023
North Korean buyer purchased helicopter from Russia in 2019: US court documents
Delivery to DPRK would likely be sanctions violation, though expert says low cost suggests it was civilian aircraft
November 2, 2023
Chinese company sold purported North Korean seafood at popular market: UN report
Information provided to Panel of Experts suggests sanctions violation, though China says it was just false advertising
November 2, 2023
