North Korea Sanctions & Trade Compliance

Nobody ships to Pyongyang directly. That's not where the compliance risk lives. It lives in transshipment — North Korean procurement networks using front companies in China, Singapore, Malaysia, and elsewhere to buy controlled technology through intermediaries.

All exports to North Korea are prohibited, with barely any humanitarian exceptions. UN resolutions add multilateral restrictions on top. But the work for compliance teams isn't about blocking direct trade that isn't happening anyway. It's about screening beyond the immediate counterparty into ownership structures and procurement patterns. If your goods reach North Korea through a front company, the enforcement action lands on you.

Articles

Counterparty Risk Screening: Due Diligence Beyond the SDN ListSham-transaction-era expectations push exporters past roster hits into control proxies diverted routing ECCN-aware end-use order spikes automated rescreens and audited false-positive notes.May 8, 2026
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Export Administration Regulations: Practical Checklist for SMBsEAR scope, ECCN diligence, Consolidated Screening List timing before AES, Commerce Chart license calls, Supplement No. 3 red flags, and five-year records for SMB exports.May 4, 2026
ECCN Number Entity List Export Administration Regulations Export Control Sanctions Screening
Sanctions List Monitoring Across OFAC, EU, UN ListsRolling OFAC drops versus EU Official Journal timing, UN 1267 cadence, normalization and matching failure modes, UK OFSI polling, and why list version hashes matter more than the screening UI screenshot.May 3, 2026
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Sanctions Lists: Types, Agencies, and What Exporters MissTypes of sanctions, denied party, and watchlist programs across U.S. agencies and overseas regimes: what each list restricts, how many apply globally, and where screening scope breaks.Apr 18, 2026
Entity List OFAC Sanctions List OFAC Search Sanctions Screening Trade Compliance
How Governments Build Sanctions Lists: Designation ExplainedHow OFAC, BIS, and allied authorities designate parties: legal basis, evidence standards, list updates without notice, list differences, and why screening cadence drives exposure.Apr 17, 2026
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North Korea Sanctions & Trade Compliance

Articles

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