Tag Archives: Sanctions Implementation

North Korea’s Proliferation & Illicit Procurement Apparatus within China

North Korea’s development of weapons of mass destruction, missile delivery systems and conventional military equipment continues despite ever increasing international sanctions. It is known that North Korea relies upon trade in and through China to bypass sanctions. A key knowledge gap relates to what apparatus North Korea maintains in China, especially the border region, to facilitate this. An initial study by King’s College London identified a number of findings:

  • The presence of extensive procurement networks in the Chinese border regions are significant to both North Korea’s economy and support to its military-related programmes, including WMD.
  • It is assessed that North Korea employs a covert system in its attempts to prevent the activities between North Korea-based entities and suppliers being identified.
  • The majority of those entities identified in the China border regions were located in Dandong, although significant numbers were also identified in Dalian and Shenyang. The research to date also found potential presence of North Korean-associated companies in other locations within the Chinese border provinces.
  • Within the cities of Dandong, Dalian and Shenyang many of the entities were found to be collocated suggesting centres for North Korean-related trade, and close proximity to logistic centres.
  • The nationality of the majority of people identified and associated with the entities in this report are assessed to fall into three basic categories;
    • Chinese (citizens) business people who trade with North Korean.
    • Ethnic Koreans of which there are over 2 million who are Chinese citizens living in the border provinces of Jilin, Liaoning and Heilongjiang.
    • North Korean persons living and/or working in the border regions within China.
  • From open source information this study has identified a large number of networks/groups that North Korea could potentially use in support of proliferation-related procurement. However, this is considered to be only part of the potential number of entities that exist.
  • Most of the entities/companies included in international sanctions lists are based in North Korea. So far, of the entities and people identified in this study only two appear in any sanctions list, these being;
    • Korea Ryonha Machinery Joint Venture Corporation (UNSCR 1718)
    • Dandong Hongxiang Industrial Development Company Ltd. (US)
  • A number of companies and individuals identified have been included in UNSCR 1718 PoE reports with the assertion that they have aided North Korean proliferation activity, but have not been included in any sanctions list.

Although this initial study has not identified any new policy recommendations, it has shown that the extent of the problem is potentially far greater than many have previously considered. To have effective sanctions against North Korean proliferation activity cooperation with, and support to, Chinese authorities should be considered.

WORKSHOP ON EVIDENTIARY ISSUES IN EU and UK Sanctions Delisting Actions

On 19 January 2017, in partnership with the James Martin Centre for Nonproliferation Studies (CNS), Project Alpha will be hosting a workshop on evidentiary issues in EU and UK sanctions delisting actions. This workshop is part of a broader project that CNS and Project Alpha are doing on open source evidentiary packages to support sanctions listings.

The workshop will be a one day conference which will consider:

  • Current evidentiary issues such as the standards of proof, quality of evidence, burden of persuasion and lessons learned.
  • The Courtroom Experience: How Cases are Handled, Evidence Received, Opinions Delivered
  • Practical Matters: Building cases, presenting evidence, EU members supporting the Council

The concluding session be on open source tools techniques and examples for use in building evidence packages.

The workshop will be attended by Government representatives from the UK, US, France, Germany, the European External Action Service, EU and legal experts.