Sanctions – Page 12

December 15, 2015

Singapore shipper guilty of funding illegal N. Korean arms deal through Bank of China

In 2013, Panamanian authorities seized a huge haul of surplus Cuban weapons, including MiG fighters and surface-to-air missiles, aboard a North Korean ship at the entrance to the Panama Canal. Multiple U.N. Security Council resolutions prohibit North Korea from buying or selling most weapons, so the Cuban stevedores covered the weapons with sacks of sugar. An investigation by the U.N. Panel of Experts found that a North Korean shipper, Ocean Maritime Management (OMM), owned the ship, and that the regrettably named, Singapore-based Chinpo Shipping handled the financial transactions...

China/Money Laundering/Sanctions

December 9, 2015

Treasury plays catch-up on North Korea sanctions, designates 10 proliferators & shippers

Yesterday afternoon, the Treasury and State Departments designated ten more North Korean targets: six individual North Koreans for involvement in WMD-related financial transactions, three shipping companies, for being fronts of Ocean Maritime Management, and one entity, North Korea’s Strategic Rocket Forces. From Treasury’s press release: OFAC designated six individuals pursuant to E.O. 13382, which targets proliferators of WMD and their supporters. Kim Kyong Nam was designated for acting, or purporting to act, for or on behalf of, directly or indirectly,...

Sanctions

December 3, 2015

Sen. Gardner calls on Congress to pass North Korea sanctions bill

Amid all of the slaughter and chaos sweeping over us, Senator Cory Gardner doesn’t want us to forget which government built a nuclear reactor in Syria in 2007, and that may soon be able to put a nuclear warhead on an intercontinental ballistic missile. It is time to ratchet up the pressure. That is why I’ve introduced the North Korea Sanctions and Policy Enhancement Act. This bill would require the president to impose sanctions on people who have contributed to North Korea’s nuclear program, enabled its...

Sanctions/U.S. Politics/Washington Views/WMD

December 2, 2015

Obama sanctions Syria’s Russian enablers (but not North Korea’s Chinese enablers)

Let’s resume this week’s “why not North Korea?” theme with a pithy summary of where we stand today. The Obama Administration has frozen the assets of Syrian, Iranian, and Sudanese (but not North Korean) officials for human rights violations. It has frozen the assets of Iranian and Syrian (but not North Korean) officials and entities for censorship, and fined the enablers of censorship in Sudan, Iran, and Syria (but not North Korea). Treasury has frozen the assets of nearly all of the leaders of Belarus and Zimbabwe (but...

Human Rights/Sanctions

November 30, 2015

Obama sanctions enablers of censorship in Iran, Sudan & Syria (but not North Korea)

Another announcement, last week, from the U.S. Treasury Department’s Office of Foreign Assets Control: Barracuda Networks, Inc. (“Barracuda U.S.”), of Campbell, California, has agreed to pay $38,930 on behalf of itself and its United Kingdom subsidiary, Barracuda Networks Ltd. (“Barracuda U.K.”), (collectively “Barracuda”) to settle potential civil liability for alleged violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560;1 the Sudanese Sanctions Regulations, 31 C.F.R. part 538, and the Syrian Sanctions Regulations, 31 C.F.R. part 542. From...

Censorship/Sanctions

November 29, 2015

Obama sanctions Burundi (but not North Korea) for human rights violations

Last week, President Obama signed a new executive order blocking the assets of four current and former officials of the government of Burundi for “killing of and violence against civilians, unrest, the incitement of imminent violence, and significant political repression.” The targets certainly seem deserving. On closer investigation, this turns out to be another case of the U.S. leading from behind; the EU designated an overlapping list of Burundian officials a month ago. That’s not necessarily a bad thing. Sanctions always work...

Human Rights/Sanctions

November 29, 2015

Orascom’s Big Turkey Drop: Why the SEC should require disclosure of investments in N. Korea

For years, Koryolink was the showpiece of economic engagement with the North Korean government. The service, a partnership between Pyongyang and the Egyptian conglomerate Orascom, provided cell phone service to North Korean officials, elites, security forces, and a few other customers with enough cash and connections to afford them. As a sweetener for Kim Jong-Un, Orascom also clothed the Ryugyong Hotel, the awkwardly naked (and still vacant) colossus of an embarrassment to Pyongyang’s economic system. According to the Daily NK, taxing Koryolink has become...

Engagement/Sanctions

November 23, 2015

Scott Snyder: increase sanctions, including secondary sanctions, on Pyongyang

In a new paper for the Council on Foreign Relations, Snyder has called for increasing pressure on Pyongyang through sanctions, to persuade it that it must disarm or perish: Since defecting from Six Party negotiations on denuclearization in 2008, North Korea has pursued nuclear development unchecked by international constraints. Barack Obama’s administration has demanded that Pyongyang make a strategic choice to denuclearize and tried to build a regional consensus opposing North Korea’s nuclear efforts, but it has been unable to halt the...

Diplomacy/Sanctions/Washington Views

November 16, 2015

Treasury blocks assets of North Korea’s ambassador to Burma

Although I suppose it’s probably a complete coincidence that Treasury finally blocked the assets of four North Korean proliferators in Burma last Friday, I’d like to think it stung a bit when, a few weeks ago, at this conference at the Johns Hopkins School of Advanced International Studies, I said this: Here’s a link to Treasury’s announcement of the designation of four individual North Koreans, including Pyongyang’s Ambassador to Burma: HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea, North;...

Proliferation/Sanctions/Southeast Asia/WMD

November 1, 2015

Sam Pa, 88 Queensway, KKG & Bureau 39: A case study in how China helps N. Korea evade sanctions

Last week, I highlighted Andrea Berger’s excellent post at 38 North, calling for the U.N. Security Council to sanction North Korea’s third-party enablers. Berger named some of those enablers, but I’d like to name another one of the most important ones — the Hong Kong-based 88 Queensway Group, headed by one Sam Pa, also known by his birth name “Xu Jinghua” or any of “at least eight aliases,” each with its own matching passport. According to multiple news reports, Pa has extensive connections to Chinese politicians, and with its intelligence services....

Anju Links/China/Money Laundering/Sanctions

October 28, 2015

Must read: Andrea Berger calls for U.N. to sanction N. Korea’s 3d-country enablers

When I was a single man, there was a certain magazine that I only read for the interviews (I swear). Now that I’m an older, married man, I console myself with a certain website I mostly just read for the (satellite) pictures. Much of its commentary consists of echoes in the corridor of a hospice of ideas, of things Selig Harrison might have said in 1993, but here and there one finds something fresh, substantial, and useful, including sanctions expert Andrea Berger’s excellent posts....

"United" Nations/Sanctions

October 22, 2015

Congress wants answers on N. Korea and terrorism. The State Dep’t doesn’t have any.

As you may have heard somewhere, President Bush removed North Korea from the list of state sponsors of terrorism on October 11, 2008. Despite overwhelming evidence to the contrary, the Obama Administration’s official view is that North Korea is “not known to have sponsored any terrorist acts since the bombing of a Korean Airlines flight in 1987.” Since I collected and published that overwhelming evidence last year, I was looking forward to the day when the State Department would be called to Congress to confront it. Today was...

Sanctions/Terrorism (NK)/U.S. Politics

October 21, 2015

Ban Ki-Moon on N. Korea: U.N. must “hold perpetrators of crimes accountable” (updated)

The U.S., the EU, South Korea, and other “like-minded” governments are renewing their push for a U.N. Security Council resolution to refer “the highest official responsible” for Pyongyang’s crimes against humanity to the International Criminal Court. South Korea, the U.S., Britain and Japan have launched fresh efforts to adopt a similar resolution this year, the high-level source at the U.N. told Yonhap News Agency on condition of anonymity, adding the countries have been drafting a resolution since last weekend. The new...

"United" Nations/Diplomacy/Human Rights/Sanctions

October 14, 2015

U.N.’s 1718 Committee does NADA about N. Korean missile agency; Update: Membership revoked!

NK News is reporting that North Korea’s National Aerospace Development Administration, whose name yields the unfortunate acronym “NADA,” has been accepted as a member of the International Astronautical Federation, a group that describes itself thusly: Founded in 1951, the International Astronautical Federation (IAF) is the world’s leading space advocacy body with 246 members from 62 countries on six continents including all leading agencies, space companies, societies, associations, universities and institutes worldwide. Hat tip to Chad O’Carroll for the link. As...

"United" Nations/Missiles/Sanctions

October 8, 2015

U.N. report demands that N. Korean leaders be held accountable through prosecution, sanctions

U.N. Special Rapporteur Marzuki Darusman has issued another report on human rights in North Korea (or more accurately, the lack thereof). The bad news is that the situation hasn’t improved, and North Korea and China are still stonewalling: Regrettably, the situation remains the same, despite the grave concerns reiterated by the international community in different forums. The Special Rapporteur also reflects on issues around accountability for those human rights violations, which should be addressed at an early stage, and on current efforts by the international community...

"United" Nations/Activism/Anju Links/Human Rights/Sanctions

October 7, 2015

Sens. Gardner, Rubio & Risch to introduce new North Korea sanctions bill (updated)

The new bill was revealed in this column by Josh Rogin, and includes a link to the full text. The bill, which still has no number, will be the Senate’s second version of the North Korea Sanctions Enforcement Act, following the introduction by Senators Menendez and Graham of S. 1747 in July. Both bills follow the lead of Ed Royce and Elliot Engel, the Chairman and Ranking Member of the House Foreign Affairs Committee, who introduced H.R. 757 in January. H.R. 757,...

Anju Links/Sanctions

September 8, 2015

In its losing battle against N. Korean proliferation, State Dep’t whacks 2 more moles

Yonhap reports that the State Department has sanctioned two North Korean trading companies under the Iran, North Korea, and Syria Nonproliferation Act, a narrow counterproliferation statute entombed in the notes following the International Emergency Economic Powers Act, at the end of Title 50. The firms are Polestar Trading Company, Ltd., a North Korean entity in China, and RyonHap-2, a trading firm in the North, were among a total of 22 entities sanctioned by the State Department under the Iran, North Korea,...

Proliferation/Sanctions/WMD

August 6, 2015

NYC insurer agrees to $271K penalty for insuring North Korean ships

This afternoon, the Treasury Department’s Office of Foreign Assets control announced that as part of a settlement, Navigators Insurance Company has agreed to pay OFAC a civil penalty of $271,000 for 48 sanctions violations involving Iran, Sudan, Cuba, and North Korea. Navigators is a New York-based provider of maritime insurance. It also had a branch in London, which evidently decided to cut costs by skimping on lawyers. Here’s how that worked out for them. Between May 8, 2008 and April 1, 2011, Navigators and...