Sanctions | NK PRO
July 18, 2024
NK Pro Banner
NK Pro Banner

Sanctions

Information related to North Korea sanctions

Australian company to pay $6 million in connection to years-long sanctions case
News

Australian company to pay $6 million in connection to years-long sanctions case

North Korea sanctions violated thousands of times by Toll Holdings, Ltd., US Treasury says

Australian company to pay $6 million in connection to years-long sanctions case
Ethan JewellEthan Jewell April 26, 2022
Russia faces North Korea-level sanctions, but can’t escape them like Pyongyang
Analysis

Russia faces North Korea-level sanctions, but can’t escape them like Pyongyang

Russia’s economy is far larger and more connected to the rest of the world than the DPRK’s

Russia faces North Korea-level sanctions, but can’t escape them like Pyongyang
Peter WardPeter Ward April 26, 2022
US indicts Spanish aristocrat, British crypto expert for aiding North Korea
News

US indicts Spanish aristocrat, British crypto expert for aiding North Korea

Alejandro Cao de Benos and Christopher Emms allegedly helped American crypto guru Virgil Griffith gain access to DPRK

US indicts Spanish aristocrat, British crypto expert for aiding North Korea
Ethan JewellEthan Jewell April 26, 2022
North Korea moves illicit crypto as authorities struggle to keep up
News

North Korea moves illicit crypto as authorities struggle to keep up

DPRK-linked ethereum account moved $100 million within 48 hours of sanctions designation, blockchain analysis shows

North Korea moves illicit crypto as authorities struggle to keep up
Ethan JewellEthan Jewell April 25, 2022
North Korea accuses EU of ‘hostile policy’ after new sanctions go into effect
News

North Korea accuses EU of ‘hostile policy’ after new sanctions go into effect

DPRK foreign ministry says sanctions ‘farce’ shows the European Union is a ‘puppet’ of the U.S.

North Korea accuses EU of ‘hostile policy’ after new sanctions go into effect
Ifang BremerIfang Bremer April 25, 2022
European Union sanctions 12 people and entities linked to DPRK weapons program
News

European Union sanctions 12 people and entities linked to DPRK weapons program

North Korea’s intercontinental ballistic missile test last month compelled action from Brussels, said one EU diplomat

European Union sanctions 12 people and entities linked to DPRK weapons program
Ifang BremerIfang Bremer April 22, 2022
One of North Korea’s largest cargo ships unloads illicit coal in China: Imagery
Analysis

One of North Korea’s largest cargo ships unloads illicit coal in China: Imagery

Apparent delivery comes as North Korea’s primary seaport sees increased activity in recent weeks

One of North Korea’s largest cargo ships unloads illicit coal in China: Imagery
Ethan JewellEthan Jewell April 21, 2022
Unification minister nominee says Mount Kumgang tourism violates sanctions
News

Unification minister nominee says Mount Kumgang tourism violates sanctions

Kwon Young-se, however, stresses that inter-Korean humanitarian assistance efforts should continue

Unification minister nominee says Mount Kumgang tourism violates sanctions
Jeongmin KimJeongmin Kim April 21, 2022
US seizes $2.3 million from two companies in latest DPRK sanctions ruling
News

US seizes $2.3 million from two companies in latest DPRK sanctions ruling

Federal court says Yuanye Wood and an unnamed Singaporean firm funneled cash to DPRK-controlled entities

US seizes $2.3 million from two companies in latest DPRK sanctions ruling
Ethan JewellEthan Jewell April 20, 2022
US says it will ‘hunt down’ cybercriminals after $620m DPRK crypto heist
News

US says it will ‘hunt down’ cybercriminals after $620m DPRK crypto heist

Deputy national security advisor says illicit use of cryptocurrency helps fund North Korean weapons programs

US says it will ‘hunt down’ cybercriminals after $620m DPRK crypto heist
Ethan JewellEthan Jewell | Jeongmin Kim April 20, 2022
1 59 60 61 62 63 64 65 98