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December 23, 2024

Companies

Information related to companies trading in and out of North Korea

London calling: UK shell companies in North Korea’s networks
NK PRO

London calling: UK shell companies in North Korea’s networks

Investigation shows how London companies own ships visiting Chinese and DPRK coal ports

London calling: UK shell companies in North Korea’s networks
James Byrne
James Byrne | Leo Byrne December 21, 2017
Bank Sputnik connection to North Korea suspended, exposing UN to vulnerabilities
NK PRO

Bank Sputnik connection to North Korea suspended, exposing UN to vulnerabilities

Cause of dispute between DPRK's Foreign Trade Bank and Bank Sputnik unclear

Bank Sputnik connection to North Korea suspended, exposing UN to vulnerabilities
Chad O'Carroll
Chad O'Carroll December 14, 2017
Singaporean conglomerate SUTL denies business links to North Korea
NK PRO

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

Singaporean conglomerate SUTL denies business links to North Korea
Chad O'Carroll
Chad O'Carroll December 1, 2017
Suryong skin care: North Korea’s burgeoning cosmetics industry
NK PRO

Suryong skin care: North Korea’s burgeoning cosmetics industry

From anti-aging creams to skin-lightening facial toners, new brands are everywhere

Suryong skin care: North Korea’s burgeoning cosmetics industry
Dagyum Ji
Dagyum Ji November 28, 2017
Three newly sanctioned ships visit China, Russia
NK PRO

Three newly sanctioned ships visit China, Russia

Visits come less than a week after vessels were designated by U.S. Treasury

Three newly sanctioned ships visit China, Russia
Leo Byrne
Leo Byrne November 28, 2017
What OFAC’s new sanctions mean for North Korean shipping
NK PRO

What OFAC’s new sanctions mean for North Korean shipping

New measures hint at wider evasion, though effectiveness is unclear

What OFAC’s new sanctions mean for North Korean shipping
Leo Byrne
Leo Byrne November 23, 2017
North Korea-linked ship owned by weapon smuggler arrives at Chinese coal port
NK PRO

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

North Korea-linked ship owned by weapon smuggler arrives at Chinese coal port
Leo Byrne
Leo Byrne November 21, 2017
Foreign companies continue involvement in North Korean shipping
NK PRO

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

Foreign companies continue involvement in North Korean shipping
Leo Byrne
Leo Byrne November 17, 2017
Foreign companies and joint ventures continue to appear at Pyongyang trade fair
NK PRO

Foreign companies and joint ventures continue to appear at Pyongyang trade fair

Over 20 joint ventures, cooperative entities appear at PITF following UNSC sanctions

Foreign companies and joint ventures continue to appear at Pyongyang trade fair
Hamish Macdonald
Hamish Macdonald November 3, 2017
Sanctioned and illicit entities present at Autumn trade fair in Pyongyang: photos
NK PRO

Sanctioned and illicit entities present at Autumn trade fair in Pyongyang: photos

KIEC hosted events continue to provide platform for illicit entities

Sanctioned and illicit entities present at Autumn trade fair in Pyongyang: photos
Hamish Macdonald
Hamish Macdonald October 31, 2017
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