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Opium more prevalent than meth in NK; New DPRK TEL; Iranian ballistic missiles to Russia; Tehran using criminal networks to intimidate…
Prohibited Transactions for the week of 9 September 2024 (#61)
Sep 14, 2024
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Jende Huang
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Opium more prevalent than meth in NK; New DPRK TEL; Iranian ballistic missiles to Russia; Tehran using criminal networks to intimidate dissidents
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NK estimated to earn billions in illicit funds; Foreign professors back to PUST; Tehran needs USD100 billion in foreign investment…
Prohibited Transactions for the week of 2 September 2024 (#60)
Sep 8, 2024
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Jende Huang
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NK estimated to earn billions in illicit funds; Foreign professors back to PUST; Tehran needs USD100 billion in foreign investment; Iran-Pakistan pipeline stalled
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August 2024
New NK trade officials to PRC; DPRK tourism claims questioned; Iran facing drug shortages; Tehran treaty with Moscow
Prohibited Transactions for the week of 19 August 2024 (#59)
Aug 23, 2024
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Jende Huang
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New NK trade officials to PRC; DPRK tourism claims questioned; Iran facing drug shortages; Tehran treaty with Moscow
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No Samsung phones for NK athletes; Goats to DPRK; Iranian oil flowing to new places; CBI money to capital markets
Prohibited Transactions for the week of 12 August 2024 (#58)
Aug 18, 2024
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Jende Huang
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No Samsung phones for NK athletes; Goats to DPRK; Iranian oil flowing to new places; CBI money to capital markets
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NK diplomats told to ignore PRC; More workers to Moscow; Rasht-Astara Railway challenges; Iran’s future with the East
Prohibited Transactions for the week of 29 July 2024 (#57)
Aug 2, 2024
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Jende Huang
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NK diplomats told to ignore PRC; More workers to Moscow; Rasht-Astara Railway challenges; Iran’s future with the East
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July 2024
“Beneath the Harbor”; Goods still moving into NK from PRC; Railway between Iran and PRC is operational; Iran and Russia gas pipeline
Prohibited Transactions for the week of 22 July 2024 (#56)
Jul 26, 2024
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Jende Huang
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“Beneath the Harbor”; Goods still moving into NK from PRC; Railway between Iran and PRC is operational; Iran and Russia gas pipeline
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Taiwan to counter NK oil smuggling with new laws; Customs officials clamp down on DPRK/PRC border; Tehran wants observer status at EAEU…
Prohibited Transactions for the week of 15 July 2024 (#55)
Jul 20, 2024
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Jende Huang
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Taiwan to counter NK oil smuggling with new laws; Customs officials clamp down on DPRK/PRC border; Tehran wants observer status at EAEU; Iran & Russia push forward on various projects
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Hope for replacement of UN PoE slowly fading; NK workers may be forced out of PRC; Iranian bank cards work in Russian ATMs; More Iranian oil…
Prohibited Transactions for the week of 8 July 2024 (#54)
Jul 12, 2024
•
Jende Huang
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Hope for replacement of UN PoE slowly fading; NK workers may be forced out of PRC; Iranian bank cards work in Russian ATMs; More Iranian oil to PRC
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June 2024
NK munitions factories supplying Russia; Seoul sanctions; CryptoRial has arrived; Russian gas to Iran
Prohibited Transactions for the week of 24 June 2024 (#53)
Jun 29, 2024
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Jende Huang
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NK munitions factories supplying Russia; Seoul sanctions; CryptoRial has arrived; Russian gas to Iran
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Putin in Pyongyang; Treaty signed between NK and Russia; Rasht-Caspian Railway completed; Iran exporting meds
Prohibited Transactions for the week of 17 June 2024 (#52)
Jun 21, 2024
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Jende Huang
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Putin in Pyongyang; Treaty signed between NK and Russia; Rasht-Caspian Railway completed; Iran exporting meds
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NK avoiding Dandong for illicit trade; Putin to DPRK soon; Russian coal via Bandar Abbas; memories of INSTEX
Prohibited Transactions for the week of 10 June 2024 (#51)
Jun 16, 2024
•
Jende Huang
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NK avoiding Dandong for illicit trade; Putin to DPRK soon; Russian coal via Bandar Abbas; memories of INSTEX
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May 2024
Russia helping with DPRK launch tech; NK regional banks drawing in more funds; Tehran slowly adding aircraft to civilian fleet; Iranian oil…
Prohibited Transactions for the week of 27 May 2024 (#50)
May 31, 2024
•
Jende Huang
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Prohibited Transactions
Russia helping with DPRK launch tech; NK regional banks drawing in more funds; Tehran slowly adding aircraft to civilian fleet; Iranian oil production may rise
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