New Interagency Advisory on North Korean Missile Procurement

September 10, 2020 - Policy Alerts

On September 1, the U.S. Departments of State, Treasury, and Commerce issued a North Korea Ballistic Missile Procurement Advisory (the Advisory) calling attention to how Kim Jong-un’s regime obtains goods for its missile program.

  • The Advisory warns the electronics, chemicals, metals, and materials industries that North Korea is looking to acquire their products for use in its ballistic missile program.
  •  The Advisory identifies specific North Korean entities involved in or directing this illicit procurement trade and provides an overview of the methods they use for evading U.S. and multilateral sanctions and export controls.

Read the Full Policy Alert

Finding this content useful?

DOLFIN is the premier portal for financial crimes and sanctions compliance. You can learn more here, or if you want to see it in action, schedule a demo or request a free trial.

Apply now for access to our extensive set of resources and keep you and your company informed on the latest regulations and sanctions and build your financial integrity.

Schedule a Demo Apply Now