Companies
Information related to companies trading in and out of North Korea
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
KCTV report shows new gas distribution facility open in Pyongyang
New facility could handle LPGs such as butane and propane
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
