Tag: smuggling

North Korea Continues to Evade Sanctions By Using Front Companies

This is an example of why I have always believed that when these ships are caught smuggling prohibited goods they should not be returned to North Korea because they are masters at building front companies to do their dirty business with.  If the ships were auctioned off after seizure there would at least be a steep financial cost on the regime for violating sanctions:

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A North Korean shipping company that famously tried to hide fighter jets under a cargo of sugar later sought to evade U.N. sanctions by renaming most of its vessels, a new report says.

The effort by Pyongyang-headquartered Ocean Maritime Management Company, Ltd. is detailed in the report by a panel of experts that monitors sanctions on North Korea. The report, obtained by The Associated Press, makes clear the challenge of keeping banned arms and luxury goods from a nuclear-armed country with a history of using front companies to duck detection.

The U.N. Security Council holds consultations Thursday on the report, which also says North Korea’s government persists with its nuclear and missile programs in defiance of council resolutions.

North Korea’s mission to the U.N. did not respond to a request for comment.

The council last year imposed sanctions on OMM after Panama in 2013 seized a ship it operated that carried undeclared military equipment from Cuba. Panamanian authorities found two Cuban fighter jets, missiles and live munitions beneath the Chong Chon Gang’s cargo of sugar.

The council’s sanctions committee said that violated a U.N. arms embargo imposed in response to North Korea’s nuclear and missile programs. At the time, U.S. Ambassador Samantha Power said that imposing a global asset freeze on OMM meant that the company would no longer be able to operate internationally.

But the new report says that in the months after the sanctions were imposed, 13 of the 14 ships controlled by OMM changed their owners and managers, “effectively erasing” the company from a database kept by the International Maritime Organization. Twelve of the ships “reportedly stayed, visited or were sighted near ports in foreign countries,” and none were frozen by member states as the panel of experts recommends.

The new report explores the shipping company’s global reach, using people and entities operating in at least 10 countries: Brazil, China, Egypt, Greece, Japan, Malaysia, Peru, Russia, Singapore and Thailand. The report recommends updating the sanctions list with 34 OMM entities and says all 14 vessels should be subject to sanctions.

No interdictions of the kind that Panama made in 2013 were reported in the period between Feb. 8 of last year and Feb. 5 of this year. But the new report warns that the panel of experts sees no evidence that North Korea “intends to cease prohibited activities.”  [Associated Press]

You can read more at the link.

China Executes Korean National Convicted of Drug Smuggling

It seems like smuggling drugs is risky enough, but to smuggle them into a country that will not hesitate to kill you just seems stupid:

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China executed a South Korean national last week for smuggling and trading drugs, Seoul’s foreign ministry said Monday, following Beijing’s execution of three South Korean drug dealers five months earlier.

Despite Seoul’s repeated pleas for clemency, the Chinese authorities on Tuesday executed the South Korean national, identified only by his surname Kim, who was sentenced to death for drug smuggling and transportation in China, the ministry said.

Kim was arrested in China in May 2010 on charges of smuggling some 5 kilograms of drugs into the country and trafficking them.

A Chinese district court sentenced him to death in April 2012 and an appellate court upheld the ruling eight months later. China’s highest court also confirmed the sentence.

Seoul’s foreign ministry expressed regret over China’s execution of the South Korean national despite its repeated calls for clemency.

“The Korean government regrets that the execution took place although Seoul had requested Beijing to refrain from handing carrying it out on humanitarian grounds and the principle of reciprocity,” the foreign ministry said. “We plan to beef up cooperation with related countries to prevent Korean nationals from being involved in drug-related crime.”  [Yonhap]

You can read more at the link.