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The United Nations imposed increasingly restrictive sanctions on North Korea, but enforcement has been mixed. This report details the entities involved in North Korean sanctions evasion activities and uses case studies to illustrate North Korea’s sanctions evasion techniques in four general areas of sanctions evasion activity: hard-currency generation, restricted and dual-use technology acquisition, covert transport, and covert finance.
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The United Nations imposed increasingly restrictive sanctions on North Korea, but enforcement has been mixed. This report details the entities involved in North Korean sanctions evasion activities and uses case studies to illustrate North Korea’s sanctions evasion techniques in four general areas of sanctions evasion activity: hard-currency generation, restricted and dual-use technology acquisition, covert transport, and covert finance.