Companies
Information related to companies trading in and out of North Korea
Sanctioned oil tanker, company linked to North Korea’s Central Bank
Trade data reveals connection between Kumbyol Trading Company and DPRK's top bank
Seized oil tanker linked to N. Korean networks, investigation reveals
Despite Panamanian flag, KOTI owned by Chinese nationals tied to DPRK proliferation
London calling: UK shell companies in North Korea’s networks
Investigation shows how London companies own ships visiting Chinese and DPRK coal ports
Bank Sputnik connection to North Korea suspended, exposing UN to vulnerabilities
Cause of dispute between DPRK's Foreign Trade Bank and Bank Sputnik unclear
Singaporean conglomerate SUTL denies business links to North Korea
SUTL was previously listed as a 50% owner of a DPRK cigarette factory, reportedly had five in-country employees
Suryong skin care: North Korea’s burgeoning cosmetics industry
From anti-aging creams to skin-lightening facial toners, new brands are everywhere
Three newly sanctioned ships visit China, Russia
Visits come less than a week after vessels were designated by U.S. Treasury
What OFAC’s new sanctions mean for North Korean shipping
New measures hint at wider evasion, though effectiveness is unclear
North Korea-linked ship owned by weapon smuggler arrives at Chinese coal port
The vessel's owner previously claimed he had imported North Korean iron and coal: PoE
Foreign companies continue involvement in North Korean shipping
Companies are mainly based in mainland China and Hong Kong, often tied to existing sanctions evasion networks
