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  • Treasury adds 56 North Korean sanctions busters to

    The U.S. Department of Treasury has added one individual, 27 shipping companies and 28 ships to sanctions screening watchlists maintained by the departments Office of Foreign Assets Control (OFAC) for allegedly helping North Korea

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  • South Korean navy fires on North Korean fishing vessel

    SEOUL South Koreas Navy fired on a North Korean fishing vessel that crossed the maritime border on Wednesday morning, the second exchange of fire between the two nations in five days.

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  • The North Korea Executive Order And How It May

    Second, the executive order prohibits any aircraft that has landed in North Korea, or vessel that has called on a port in North Korea, within the past 180 days or that has engaged in a ship-to

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  • Accuity adds real-time vessel alerting and tracking to

    In 2017, there were 30,000 visits by 4,500 container, bulker and tanker vessels to OFAC sanctioned terminals (Iran, Cuba, North Korea, Sudan, Syria and the Crimea). At the same time, active enforcements against breaches of

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  • S. Korea firms caught importing coal, iron from North

    Three South Korean firms were caught importing gold and iron from the North last year, Seoul said Friday, in an apparent violation of UN sanctions imposed in August 2017 on the nuclear-armed state. More than 35,000 tonnes of North Korean gold and iron worth 6.6 billion won ($5.8 million) were imported into the South between April and October last

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  • THE MINERAL INDUSTRY OF NORTH KOREA USGS

    605 THE MINERAL INDUSTRY OF NORTH KOREA By Chin S. Kuo1 North Korea's gross domestic product in 1994 showed a China was the largest trading partner of North Korea, decline of 5% from that in 1993.

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  • consumption of iron ore in korea

    consumption of iron ore in korea crusherasia Global Production and Consumption of Iron Ore « The Iron Ore 0 World consumption of iron ore North Korean Economy Watch ยป Iron Ore Summary: For the next 4 to 5 years, the North Korean mining sector is likely to continue to be dominated by the production of coal, iron ore,

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  • Those North Korea sanctions might be working. Heres

    President Trump has made much of his maximum pressure campaign against North Korea. One element of that policy and one that long predates Trump is a set of tough international sanctions.

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  • Billions Bunker Group Head Charged Ship & Bunker

    The head of Billions Bunker Group Wednesday was formally charged by a Taiwanese court with violating sanctions and illegally delivering oil to North Korea, local media reports.. Taiwanese businessman Chen Shih-hsien has also been charged with making false declarations regarding various activities including the movements of chartered vessel

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  • A Compliance Crisis in North Korea Corporate

    Its important to supplement this screening process by not just screening the vessels on the bill of lading, but also using carriers track-trace functionality to determine if the goods were transshipped or moved from one ship to another. Its not enough to simply check if the vessel made a port call to North Korea or Iran. The bad

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  • Wine and Diamonds: How North Korea Dodges

    Mar 16, 2018· Its largest export was coal; the report concluded that North Korea exported $413.6 million in gold in that time frame $12.7 million above the United Nations cap. North Korea also sold $62.1 million in

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  • Project Alpha White Paper: Entity Screening and Vessel

    It restricts its scope to North Korea, although the entity screening and vessel tracking capabilities have relevance to sanctions in force against other countries of interest, and builds upon previous work undertaken by Project Alpha in partnership with the Australian government as published through the UN Security Council.

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  • A Compliance Crisis in North Korea Corporate

    Dalian, a Chinese city located across Korea Bay, is a key port for North Korean shipping and home to many North Korean trading firms. While it is a major Chinese transportation hub that serves numerous legitimate businesses, tankers involved in ship-to-ship transfers have originated from this port in the past.

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  • Whitepaper: Entity Screening and Vessel Tracking for

    Many of the UN sanctions placed against North Korea since its first nuclear test in 2006 impose restrictions on North Korean merchant shipping. Most recently, the Security Council voted unanimously on 5 August 2017 to impose its harshest-yet economic sanctions on North Korea, prohibiting exports of coal, iron, iron ore, lead, lead ore and

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  • Use of Entity Screening and Vessel Tracking to

    to North Korea, although the entity screening and vessel tracking capabilities have relevance to sanctions in force against other countries of interest. It should be noted that the primary purpose of most of the solutions examined in this study

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  • Ship List vesseltracker.com

    General Cargo Ship North Korea: 8862155: 131.0 Chong Jin 14. Other North Korea: 1534451: 110.0 Chong Jin 2. scrapped General Cargo Ship North Korea

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  • North Korea OFAC Sanctions Visual OFAC

    OFAC Screening Solutions for Oracle® or insuring any vessel flagged by North Korea. Products of North Korean origin may not be imported into the United States either directly or through third countries, without a license from the

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  • North Korea Like You've Never Seen Before DirectExpose

    45. North Koreans are shorter than South Koreans. It is a well-known fact that you need to be well nourished in order to grow big and strong. Unfortunately, in North Korea, malnourishment is a big problem as The World Food Programme estimated that 24% of the population has a lack of food.

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  • The New UNSC Sanctions Resolution on North Korea:

    Combined with the obligation to screen all cargo aboard Air Koryo flights, this revised measure is designed to hamper the airlines ability to act as a means of transporting illicit cargo to and from North Korea.

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  • South Korea: Ship seized for allegedly transferring oil

    South Korea has seized a ship it said was carrying oil to North Korea, in breach of United Nations sanctions. The Hong-Kong registered vessel arrived in South Korea in October to load with refined oil, according to media reports.

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  • korean gravel producing factory themojais.co.za

    North Korea exporting sand, gravel and gold to China , North Korea exporting sand, gravel and gold to , North Korean ships , The Anju Country 105 Sand Factory collects sand from the Chongchon River and .

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  • North Korean submarine spotted in international waters

    North Korea also engaged in 'unusual deployment activity' earlier this month, with a Romeo-class submarine patrolling 100 kilometers out to sea off the coast of Japan, much farther than usual, the

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  • Seoul seizes Hong Kong-registered tanker 'used to

    Watch video· S outh Korean authorities seized a Hong Kong tanker after it was found to have secretly transferred 600 tons of refined petroleum to a North Korean vessel in international waters in October, in a

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  • THE MINERAL INDUSTRY OF NORTH KOREA USGS

    605 THE MINERAL INDUSTRY OF NORTH KOREA By Chin S. Kuo1 North Korea's gross domestic product in 1994 showed a China was the largest trading partner of North Korea, decline of 5% from that in 1993.

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  • Photos North Korea Wants Deleted From The Internet

    Nov 25, 2017· Like every other aspect of life in North Korea, there are very strict laws about what can and what cannot be photographed, but every once in awhile someone manages to sneak a surreptitious photo

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  • What can the US do about the North Korean hacking attack

    Was anyone surprised that North Korea was behind the hacking attack on Sony Pictures Entertainment? This is a country that sank a South Korean naval vessel in 2010, killing fifty of the crew and

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  • South Korea: Ship seized for allegedly transferring oil

    South Korea has seized a ship it said was carrying oil to North Korea, in breach of United Nations sanctions. News. 29 Dec 2017. South Korea: Ship seized for allegedly transferring oil to North Korea. Categories: Asia-Pacific, Enforcement, The vessel and its crew are still in South Korean custody.

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  • U.S. Imposes Additional Sanctions on North Korea

    North Korea. (c) Any vessel in which a foreign person has an interest that has engaged in a ship-to-ship transfer with a vessel described in (b) above. Accordingly, it is important for companies to conduct rigorous screening of all parties to make sure no party to a transaction has previously engaged in North Korea trade.

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  • North Korean threat to Hawaii is real now, commander

    The Pentagon needs to consider deploying new anti-ballistic missile systems and a defensive radar to Hawaii to protect against a growing threat from North Korea, the top U.S. military officer in

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  • North Korean Ships Continue to Flout Sanctions

    North Korean Ships Continue to Flout Sanctions grenades under 2,000 tons of iron is being used/abused by North Korea for vessels transporting weapons and shows that the Cambodian

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