Sitemap - 2024 - Prohibited Transactions

Opium more prevalent than meth in NK; New DPRK TEL; Iranian ballistic missiles to Russia; Tehran using criminal networks to intimidate dissidents

NK estimated to earn billions in illicit funds; Foreign professors back to PUST; Tehran needs USD100 billion in foreign investment; Iran-Pakistan pipeline stalled

New NK trade officials to PRC; DPRK tourism claims questioned; Iran facing drug shortages; Tehran treaty with Moscow

No Samsung phones for NK athletes; Goats to DPRK; Iranian oil flowing to new places; CBI money to capital markets

NK diplomats told to ignore PRC; More workers to Moscow; Rasht-Astara Railway challenges; Iran’s future with the East

“Beneath the Harbor”; Goods still moving into NK from PRC; Railway between Iran and PRC is operational; Iran and Russia gas pipeline

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

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

NK munitions factories supplying Russia; Seoul sanctions; CryptoRial has arrived; Russian gas to Iran

Putin in Pyongyang; Treaty signed between NK and Russia; Rasht-Caspian Railway completed; Iran exporting meds

NK avoiding Dandong for illicit trade; Putin to DPRK soon; Russian coal via Bandar Abbas; memories of INSTEX

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

Russia-NK ties stay strong; Smuggling on the upper Yalu; Bell 212 helicopter crash highlights spare parts issue for Tehran; Iranians in Dubai

US makes arrests tied to NK IT workers; India signs contract on Chabahar port, with US possibly ending sanctions exemption; RUSI report on CPF challenges in banking

NK threatens any follow up to UN PoE; SK diplomatic missions on high alert; Malaysia asked to curb support for Iranian ships; Iran-EAEU FTA

Goodbye UN PoE; Russia evading oil cap; Tehran and Havana grow closer, Iranian sanctions

NK animators; Used cars to DPRK; NK economic delegation to Iran; Iran to accept Russian Mir cards

SK calls out Russia for PoE veto; Dell computers in NK; Circumventing sanctions via BRICS & SCO; Iran oil ministry flush with hard currency

Reaction to PoE veto; Woes of returning NK workers from PRC; Iran’s economic activity last year; BRICS and blockchain

Moscow veto ends work of UN PoE; Russian oil going to DPRK; US and South Korea launch joint task force

UN PoE; Leaks from the Spring 2024 report; New sanctions against Iran; Losing clout in the South Caucasus

US intel community threat assessment on NK and Iran; BRICS has AML council; Panama’s flags of convenience for Iranian vessels

DPRK trade officials seeking luxury goods; Half of NK shells to Russia no good; Iran needs foreign airplanes; Tehran seizing US-bound oil

New database on nonproliferation and strategic trade; DPRK missile with US parts; Iran talks with Hungary; Halkbank wants immunity

US releases Nat’l PF Risk Assessment; Russia unfreezes some NK money; US identifies billion-dollar Iranian oil trafficking network; Banks still vulnerable to Iranian sanctions evaders

High level meetings on NK; Remittance slowdown to the North; Iran and Russia to pick up the pace on INSTC railway; Iran being sued for USD1 billion

AI in NK; Moscow and Pyongyang cooperation; Iran and Türkiye to increase trade; FATF Recommendation 7 and Iran

NK hardens rhetoric against South; More luxury goods going from Russia to NK; Agreement on Chabahar Port; Iran vs. drug traffickers

No punishment for Chinese banks' NK money flows; Crackdown on NK trade officials in PRC; Iran seizes oil tanker; Russia and Iran can connect without SWIFT

Changing relations between North and South Korea; NK ballistic missiles in Russia; Iran joins BRICS; Offshore rial coming