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Information related to companies trading in and out of North Korea

North Korean statues are showing up in Africa — and they could be illegal

North Korean statues are showing up in Africa — and they could be illegal

One French-speaking DPRK businessman hopped across countries and brokered potentially-sanctioned statue deals

North Korean statues are showing up in Africa — and they could be illegal
Min Chao Choy
Min Chao Choy September 4, 2020
Red wine and champagne, anyone? North Korea touts its domestically-made booze

Red wine and champagne, anyone? North Korea touts its domestically-made booze

Growing North Korean interest in domestically made wines could be linked to sanctions hurdles to foreign imports

Red wine and champagne, anyone? North Korea touts its domestically-made booze
Chad O'Carroll
Chad O'Carroll September 4, 2020
US sounds the alarm on North Korea’s missile development wishlist

US sounds the alarm on North Korea’s missile development wishlist

Advisory lists top industries and items North Korea may be seeking from abroad, warning global industry over sanctions

US sounds the alarm on North Korea’s missile development wishlist
Colin Zwirko
Colin Zwirko September 2, 2020
Company pleads guilty to helping North Korea illegally use US banking system

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 Choy
Min Chao Choy September 1, 2020
South Korean minister vows to resume Mount Kumgang tourism ‘as soon as possible’

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 Kim
Jeongmin Kim August 28, 2020
ROK suspends plans to ease restrictions on civilian contacts between two Koreas

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 Kim
Jeongmin Kim August 27, 2020
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
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