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November 02, 2024

Companies

Information related to companies trading in and out of North Korea

Expensive taste? North Korea caught illegally importing luxury Mercedes cars

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 Choy
Min Chao Choy August 20, 2020
North Korean IT workers are illegally making big money abroad: Investigation

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 Choy
Min Chao Choy August 18, 2020
Spanish aristocrat behind a North Korea sympathizer group violated UN sanctions

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'Carroll
Chad O'Carroll August 10, 2020
North Korea-linked hackers fake prestigious job listings to target victims

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 Choy
Min Chao Choy July 31, 2020
Singaporean resident fined for shipping luxury goods to North Korea

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'Carroll
Chad O'Carroll July 29, 2020
North Korean hackers behind custom ransomware attack targeting wealthy groups

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 Choy
Min Chao Choy July 29, 2020
The strange reason North Korean email addresses are designed to fail

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'Carroll
Chad O'Carroll July 28, 2020
North Korean insurance company data gives unprecedented peek into DPRK economy
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North Korean insurance company data gives unprecedented peek into DPRK economy

National insurer is facing growing competition from new, small companies

North Korean insurance company data gives unprecedented peek into DPRK economy
Martin Weiser
Martin Weiser July 24, 2020
US to forfeit $2.37 million in frozen funds from North Korea-linked entities

US to forfeit $2.37 million in frozen funds from North Korea-linked entities

The unnamed companies helped the DPRK launder money via wire transfers using known North Korean entities

US to forfeit $2.37 million in frozen funds from North Korea-linked entities
Min Chao Choy
Min Chao Choy July 24, 2020
European Union to impose sanctions on North Korean companies due to cyberattacks

European Union to impose sanctions on North Korean companies due to cyberattacks

EU to impose first-ever cybersanctions on Chinese, Russian and North Korean entities by end of July, say insiders

European Union to impose sanctions on North Korean companies due to cyberattacks
Min Chao Choy
Min Chao Choy July 22, 2020
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