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December 23, 2024

Companies

Information related to companies trading in and out of North Korea

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
Tour operators believe North Korea won’t open until sometime in 2021

Tour operators believe North Korea won’t open until sometime in 2021

Practitioners from the travel industry speculate that the border could reopen sometime between 2021 and 2022

Tour operators believe North Korea won’t open until sometime in 2021
Chad O'Carroll
Chad O'Carroll July 22, 2020
SCN Singapore secretary fined $4,300 for sourcing luxury goods to 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

SCN Singapore secretary fined $4,300 for sourcing luxury goods to North Korea
Min Chao Choy
Min Chao Choy July 21, 2020
UAE tobacco firm admits to violating U.S. sanctions on North Korea

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

UAE tobacco firm admits to violating U.S. sanctions on North Korea
Min Chao Choy
Min Chao Choy July 16, 2020
North Korean TV spotlights small city’s development, omits major ongoing project
NK PRO

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”

North Korean TV spotlights small city’s development, omits major ongoing project
Colin Zwirko
Colin Zwirko July 15, 2020
Amazon fined for processing orders linked to North Korea

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

Amazon fined for processing orders linked to North Korea
Kelly Kasulis
Kelly Kasulis July 8, 2020
North Korea-affiliated hackers linked to credit card skimming sites: report

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”

North Korea-affiliated hackers linked to credit card skimming sites: report
Min Chao Choy
Min Chao Choy July 7, 2020
Secret partner: North Korean in Thailand behind network of money-making entities
NK PRO

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

Secret partner: North Korean in Thailand behind network of money-making entities
Min Chao Choy
Min Chao Choy June 30, 2020
North Korean restaurant in Beijing remains open, despite UN sanctions
NK PRO

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

North Korean restaurant in Beijing remains open, despite UN sanctions
Chad O'Carroll
Chad O'Carroll June 26, 2020
North Korean receives four-week jail sentence in Singaporean luxury goods case

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

North Korean receives four-week jail sentence in Singaporean luxury goods case
Min Chao Choy
Min Chao Choy June 23, 2020
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