A Chinese national illegally residing in the U.S. was arrested Tuesday on allegations that he exported firearms, ammunition and other military items to North Korea from Long Beach, California.
The U.S. has indicted a computer hacker working for Pyongyang to help North Korea evade U.S. maritime sanctions.
A U.S. man living in Singapore illegally presented technical information at the Pyongyang Blockchain and Cryptocurrency Conference in April on how North Korea can use blockchain technology to evade sanctions.
The Wise Honest illegally transported coal on behalf of the North Korean regime from November 2016 to April 2018.
OFAC has added two Taiwan entities and another in Hong Kong, as well as their managers, to its list of sanctions for illicit ship-to-ship transfers of fuel to North Korea.
One of North Korea’s largest coal-hauling vessels has been taken out of service by U.S. authorities in the first-ever cargo ship seizure related to sanctions violations by Pyongyang. The vessel […]
Shipowners and marine insurers are asked to look at vessel locator data to avoid sanctions fines.
