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November 08, 2024

Sanctions

Information related to sanctions developments

Panama deregisters tanker following UN designation for oil smuggling
NK PRO

Panama deregisters tanker following UN designation for oil smuggling

Tanker last seen heading away from Chinese waters in mid-November

Panama deregisters tanker following UN designation for oil smuggling
Leo Byrne
Leo Byrne November 27, 2018
U.S. seeks $3.1m from entities linked to N. Korean money laundering scheme

U.S. seeks $3.1m from entities linked to N. Korean money laundering scheme

China, Hong Kong, and Singapore-based firms listed in DOJ complaint

U.S. seeks $3.1m from entities linked to N. Korean money laundering scheme
Hamish Macdonald
Hamish Macdonald November 27, 2018
Kazakhstan reports large oil shipments to North Korea: ITC
NK PRO

Kazakhstan reports large oil shipments to North Korea: ITC

The listed exports were worth $64 million over a two month period, figures show

Kazakhstan reports large oil shipments to North Korea: ITC
Leo Byrne
Leo Byrne November 27, 2018
North Korean company seeking foreign investment for new exhibition center, hotel

North Korean company seeking foreign investment for new exhibition center, hotel

Korean International Exhibition Corporation plans to construct "profit-making" center in Pyongyang

North Korean company seeking foreign investment for new exhibition center, hotel
Dagyum Ji
Dagyum Ji November 26, 2018
North Korean detained at Vladivostok airport for large-scale cash smuggling

North Korean detained at Vladivostok airport for large-scale cash smuggling

Case is the second reported case of its kind in Russian Far East since October

North Korean detained at Vladivostok airport for large-scale cash smuggling
Oliver Hotham
Oliver Hotham November 26, 2018
China allows UN sanctioned North Korean coal smuggler into its waters
NK PRO

China allows UN sanctioned North Korean coal smuggler into its waters

Hong Kong companies also still involved in North Korean vessel ownership in breach of UN resolutions

China allows UN sanctioned North Korean coal smuggler into its waters
Leo Byrne
Leo Byrne November 23, 2018
How North Korea could earn major sanctions relief

How North Korea could earn major sanctions relief

Any relaxing of UNSC measures must involve serious action on denuclearization

How North Korea could earn major sanctions relief
Bruce W. Bennett
Bruce W. Bennett November 22, 2018
Talks “underway” to secure sanctions exemption for inter-Korean rail survey: MOU

Talks “underway” to secure sanctions exemption for inter-Korean rail survey: MOU

Schedule for inspections of Gyeongui and Donghae lines to be "determined accordingly," Seoul says

Talks “underway” to secure sanctions exemption for inter-Korean rail survey: MOU
Oliver Hotham
Oliver Hotham November 22, 2018
U.S. gives “strong support” to survey on inter-Korean rail connection: ROK MOFA

U.S. gives “strong support” to survey on inter-Korean rail connection: ROK MOFA

Lee Do-hoon says Washington fully backing controversial North-South plans

U.S. gives “strong support” to survey on inter-Korean rail connection: ROK MOFA
Dagyum Ji
Dagyum Ji November 21, 2018
North Korea to host conference on blockchain, cryptocurrency next year: KFA

North Korea to host conference on blockchain, cryptocurrency next year: KFA

Organizers says U.S. citizens welcome to attend, despite travel ban

North Korea to host conference on blockchain, cryptocurrency next year: KFA
Colin Zwirko
Colin Zwirko | Oliver Hotham November 21, 2018