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December 23, 2024

Companies

Information related to companies trading in and out of North Korea

New sanctions beginning to have impact in and around N. Korea: sources
NK PRO

New sanctions beginning to have impact in and around N. Korea: sources

Foreign workers returning and businesses in China are shutting down, but effect in-country is mixed

New sanctions beginning to have impact in and around N. Korea: sources
Chad O'Carroll
Chad O'Carroll February 9, 2018
N. Korea accesses financial services via “critical implementation deficiencies”: UN
NK PRO

N. Korea accesses financial services via “critical implementation deficiencies”: UN

Representatives of DPRK banks still working in China, Libya, the Russian Federation, Syria, and the United Arab Emirates

N. Korea accesses financial services via “critical implementation deficiencies”: UN
Leo Byrne
Leo Byrne February 7, 2018
North Korea’s illicit activities in Africa remain pervasive, UN report shows
NK PRO

North Korea’s illicit activities in Africa remain pervasive, UN report shows

PoE report details ongoing evasion, as well as some implementation achievements

North Korea’s illicit activities in Africa remain pervasive, UN report shows
Hamish Macdonald
Hamish Macdonald February 7, 2018
Seized N. Korean ammunition was headed to Egyptian ballistic missile producer: PoE
NK PRO

Seized N. Korean ammunition was headed to Egyptian ballistic missile producer: PoE

UN Panel of Experts highlights group's "long-standing relationship" with the DPRK

Seized N. Korean ammunition was headed to Egyptian ballistic missile producer: PoE
Leo Byrne
Leo Byrne February 6, 2018
N. Korea using lessons learned from weapon smuggling to transport coal: PoE
NK PRO

N. Korea using lessons learned from weapon smuggling to transport coal: PoE

Leaked report says Pyongyang continued to make millions from restricted commodities in 2017

N. Korea using lessons learned from weapon smuggling to transport coal: PoE
Leo Byrne
Leo Byrne February 6, 2018
Singaporean companies investigated for N. Korea luxury goods, financial sanctions: UN Report
NK PRO

Singaporean companies investigated for N. Korea luxury goods, financial sanctions: UN Report

UN Panel Report seen by NK Pro recommends two OCN affiliates for sanctions designation

Singaporean companies investigated for N. Korea luxury goods, financial sanctions: UN Report
Justin Rohrlich
Justin Rohrlich February 5, 2018
Dandong company involved in coal, North Korean labor, and shipping clothes to U.S.: investigation
NK PRO

Dandong company involved in coal, North Korean labor, and shipping clothes to U.S.: investigation

Research finds a large Chinese company at the heart of international network

Dandong company involved in coal, North Korean labor, and shipping clothes to U.S.: investigation
James Byrne
James Byrne | Leo Byrne January 15, 2018
KCTV report shows new gas distribution facility open in Pyongyang
NK PRO

KCTV report shows new gas distribution facility open in Pyongyang

New facility could handle LPGs such as butane and propane

KCTV report shows new gas distribution facility open in Pyongyang
Leo Byrne
Leo Byrne January 4, 2018
Sanctioned oil tanker, company linked to North Korea’s Central Bank
NK PRO

Sanctioned oil tanker, company linked to North Korea’s Central Bank

Trade data reveals connection between Kumbyol Trading Company and DPRK's top bank

Sanctioned oil tanker, company linked to North Korea’s Central Bank
Leo Byrne
Leo Byrne January 4, 2018
Seized oil tanker linked to N. Korean networks, investigation reveals

Seized oil tanker linked to N. Korean networks, investigation reveals

Despite Panamanian flag, KOTI owned by Chinese nationals tied to DPRK proliferation

Seized oil tanker linked to N. Korean networks, investigation reveals
James Byrne
James Byrne | Leo Byrne January 3, 2018
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