Sanctions Profile: North Korea

At a glance

UN sanctions were first imposed on North Korea in October 2006, pursuant to UN Security Council Resolution 1718, in response to its nuclear weapon and ballistic missile tests. Between 2006 and 2016, the sanctions consisted of an arms embargo, a prohibition on exports to and imports from North Korea of nuclear- and ballistic missile-related items, and targeted asset freezes and travel bans on people and entities identified as being involved in or providing support for North Korea’s nuclear or ballistic missile programmes.

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News

OFAC reaches $1m settlement with Indonesia company for DPRK violations

OFAC has announced that PT Bukit Muria Jaya (BMJ), a paper products manufacturer based in Indonesia, has agreed to pay $1,016,000 to settle its civil liability for 28 violations of the North Korea Sanctions Regulations, 31 CFR, part 510. BMJ exported cigarette paper to entities located in or doing business on behalf of the DPRK, and at the requests of …

North KoreaNorth Korea

UK publishes Libya sanctions regs & guidance on 11 sanctions regimes

The UK government has published The Libya (Sanctions) (EU Exit) Regulations 2020 (SI 2020/1665), which replace the EU sanctions regime relating to Libya. The UK has also issued guidance on the regulations, which includes information on asset freezes, partial asset freezes, interest, oil aboard UN-designated ships, and ownership and control. See explanatory memorandum, and reports under section 2(4) of the …

AfghanistanAfghanistan Central African RepublicCentral African Republic IraqIraq YemenYemen SudanSudan LibyaLibya North KoreaNorth Korea SomaliaSomalia TurkeyTurkey SyriaSyria

OFAC lists 6 entities & identifies 4 vessels for N Korea coal shipments

OFAC has listed 6 entities and identified 4 vessels in response to the transportation and exportation of North Korean coal in violation of UN Security Council Resolution 2371. The designations have been made under Executive Orders 13687, 13722, and 13810 (secondary sanctions). China-based Weihai Huijiang Trade Ltd, Always Smooth Ltd, and Good Siblings Ltd, the latter of two of which are also …

North KoreaNorth Korea

UNSC N Korea Committee updates guidelines on sanctions exemptions

The UN Security Council 1718 sanctions committee (DPRK) has updated its guidelines on obtaining exemptions from UN sanctions to provide humanitarian assistance to North Korea. The guidelines advise that the standard duration of exemptions has been extended from 6 to 9 months to allow for greater flexibility in the shipment process. Additional guidance on the format and requirements of exemption …

North KoreaNorth Korea

OFAC lists 2 entities involved in exporting workers from the DPRK

OFAC has designated a Russian construction company, Mokran LLC, and Korea Cholsan General Trading Corporation, a North Korean company operating in Russia that manages workers, pursuant to Executive Order 13722. Both companies have been listed for having engaged in, facilitated or been responsible for the exportation of forced labour from N Korea, including exportation to generate revenue for the N Korean …

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Current Sanctions

EU UK

Consolidated

Council Regulation (EU) 2017/1509

Parent Regulation

Council Regulation (EU) 2017/1509

Amended by:

Council Regulation (EU) 2017/1548

Council Implementing Regulation (EU) 2017/1568

Council Regulation (EU) 2017/1836

Council Regulation (EU) 2017/1858

Council Implementing Regulation (EU) 2017/1859

Council Implementing Regulation (EU) 2017/1897

Council Regulation (EU) 2017/2062

Council Implementing Regulation (EU) 2018/12

Council Implementing Regulation (EU) 2018/53

Council Implementing Regulation (EU) 2018/87

Council Regulation (EU) 2018/285

Council Implementing Regulation (EU) 2018/324

Council Implementing Regulation (EU) 2018/548

Council Implementing Regulation (EU) 2018/602

Council Implementing Regulation (EU) 2018/714

Council Implementing Regulation (EU) 2018/814

Council Implementing Regulation (EU) 2018/1009

Council Implementing Regulation (EU) 2018/1074

Council Implementing Regulation (EU) 2018/1231

Council Implementing Regulation (EU) 2018/1284

Council Implementing Regulation (EU) 2018/1606

Council Implementing Regulation (EU) 2018/1654

Council Implementing Regulation (EU) 2019/93

Commission Implementing Regulation (EU) 2019/1083

Council Implementing Regulation (EU) 2020/1129

Consolidated

Council Decision (CFSP) 2016/849

Parent Decision

Council Decision (CFSP) 2016/849

Amended by:

Council Decision (CFSP) 2016/1341

Council Decision (CFSP) 2016/2217

Council Decision (CFSP) 2017/82

Council Decision (CFSP) 2017/345

Council Decision (CFSP) 2017/666

Council Decision (CFSP) 2017/667

Council Implementing Decision (CFSP) 2017/975

Council Decision (CFSP) 2017/994

Council Decision (CFSP) 2017/1339

Council Implementing Decision (CFSP) 2017/1459

Council Decision (CFSP) 2017/1504

Council Decision (CFSP) 2017/1512

Council Decision (CFSP) 2017/1562

Council Implementing Decision (CFSP) 2017/1573

Council Decision (CFSP) 2017/1838

Council Decision (CFSP) 2017/1860

Council Implementing Decision (CFSP) 2017/1909

Council Implementing Decision (CFSP) 2018/16

Council Implementing Decision (CFSP) 2018/58

Council Decision (CFSP) 2018/89

Council Decision (CFSP) 2018/293

Council Implementing Decision (CFSP) 2018/331

Council Implementing Decision (CFSP) 2018/551

Council Decision (CFSP) 2018/611

Council Decision (CFSP) 2018/715

Council Implementing Decision (CFSP) 2018/819

Council Implementing Decision (CFSP) 2018/1016

Council Decision (CFSP) 2018/1087

Council Implementing Decision (CFSP) 2018/1238

Council Implementing Decision (CFSP) 2018/1289

Council Implementing Decision (CFSP) 2018/1613

Council Implementing Decision (CFSP) 2018/1657

Council Decision (CFSP) 2019/96

Council Decision (CFSP) 2020/1136

Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order (SI 2020/1561)

The United Nations and European Union Financial Sanctions (Linking) Regulations 2017 (SI 2017/748)