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Category: Proliferation

May 18, 2018

On Libya, as an ahistorical justification for North Korea’s nukes

JOHN BOLTON LIKES THE LIBYA MODEL OF NORTH KOREA’S DISARMAMENT, KIM JONG-UN HATES IT, and Donald Trump is backing away from it. Nonproliferation experts, who at times seem to have embraced the defense of Kim Jong-un’s inalienable right to nukes as their own cause, hate it just as much as Kim Jong-un does. Many of them are fond of citing the 2011 Libyan Civil War as a justification for North Korea retaining a nuclear arsenal. The argument goes like this:...

Categories Diplomacy/Proliferation/WMD
March 16, 2018

Why we must break the Syria-North Korea WMD trade, and how we can

Last night, the U.N. Panel of Experts published its latest report. There is sufficient material in it for several posts, but some of the most alarming facts in it have to do with North Korea’s assistance to Syria with its ballistic missiles and chemical weapons, so that’s where I’ll begin. That North Korea is helping Bashar Assad gas his own people isn’t news to readers of this blog. The Panel confirms that the trade includes not only conventional arms, but also...

Categories Proliferation/WMD
August 22, 2017

Latest cases of chemical proliferation remind us why Kim Jong-Un must go

The first mid-term report of the U.N. Panel of Experts should be out any day now, and among its revelations will be yet more evidence that Pyongyang is helping Assad gas his own people: Two North Korean shipments to a Syrian government agency responsible for the country’s chemical weapons program were intercepted in the past six months, according to a confidential United Nations report on North Korea sanctions violations. The report by a panel of independent U.N. experts, which was...

Categories Proliferation/WMD
July 5, 2017

We cannot live with a nuclear North Korea (or rather, it will not live with us)

Yesterday, the North Korean threat finally crossed the ocean to our shores. As it is after every fresh outrage from Pyongyang, the question many will ask is, “Now what?” Certainly, there are plenty of legal, financial, and diplomatic options on this list that President Trump’s cabinet can exercise. Congress is also ready to act, or nearly so. You should expect to see the Senate move legislation you’ve seen (or something similar to it) and legislation you have not yet seen....

Categories "United" Nations/Missiles/Proliferation/Sanctions/WMD
June 15, 2017

Breaking: DOJ files $1.9M forfeiture complaint against North Korean front company in China

The U.S. Attorney for the District of Columbia issued a press release this afternoon announcing that it has filed a complaint under the civil forfeiture statute at 18 USC 981, to forfeit $1,902,976 from Mingzheng International Trading Limited of Shenyang, China. According to the complaint, Mingzheng conspired to evade sanctions and launder money through the United States on behalf of the Foreign Trade Bank of North Korea (FTB). Treasury designated the FTB under Executive Order 13382 in March 2013, for proliferation financing. Under the...

Categories Money Laundering/Proliferation/U.S. Law
April 7, 2017

If Assad is the murderer of Idlib, Kim Jong-un was an accessory

With impeccable timing, His Porcine Majesty has sent friendly greetings to one of his best customers: North Korean leader Kim Jong-un has sent a congratulatory message to Syria over the founding anniversary of the country’s ruling party, Pyongyang’s media said Friday, amid global condemnation against Damascus’s suspected chemical weapon attack on civilians. The North’s leader sent the message to Syrian President Bashar al-Assad to mark the 70th anniversary of the creation of the controlling Ba’ath party, according to Rodong Sinmun,...

Categories Axis of Evil/Proliferation/WMD
March 15, 2017

UN report finds extensive evidence that China hosts N. Korea’s proliferation networks

A new report from the Wall Street Journal, quoting “U.S. and Asian officials,” says that the Trump Administration is considering “increasing financial penalties on Chinese companies in response to growing evidence of their support for North Korea’s weapons programs.” Such as: In a case that particularly alarmed the Trump administration, a North Korean businessman attempted to use Pyongyang’s embassy in Beijing to export a lithium metal that is used to miniaturize nuclear warheads, according to the U.N. report. [Wall Street...

Categories China & Korea/Missiles/Proliferation/WMD
March 6, 2017

U.N. report: SWIFT banking network violated North Korea asset freeze

Since last year, this blog has covered SWIFT’s continued provision of financial messaging services to North Korean banks, despite suspicions that North Korea was involved in stealing almost $100 million from the Bangladesh Bank by hacking into SWIFT’s messaging software. Later, I wrote about an effort in the last Congress to ban North Korean banks from SWIFT, mirroring a sanction that was one of our most effective measures against Iran. SWIFT is effectively the postal service of the financial system,...

Categories "United" Nations/Europe/Money Laundering/Proliferation/Sanctions
February 14, 2017

Trump struggles on North Korea, but it’s still the first quarter (updated)

By this time tomorrow, we’ll know whether initial reports that Kim Jong-nam was assassinated by two North Korean women with a poison needle at the Kuala Lumpur Airport were wrong or only half-wrong. For now, I’ll dwell on grading the Trump administration’s answers to its first North Korean test – the test of a missile system whose moderate range belies its potential dangerousness, given its potential to be launched from a mobile carrier or a submarine. So far, that grade...

Categories "United" Nations/Missiles/Washington Views
September 27, 2016

Treasury sanctions, DOJ indicts Chinese for violating N. Korea sanctions

As of yesterday, and for the first time ever, the U.S. Treasury Department has frozen the assets of Chinese entities for violating North Korea sanctions, and the Justice Department has indicted them for sanctions violations, conspiracy, and money laundering. The company in question is the Liaoning Hongxiang Group of companies, of which Dandong Hongxiang Industrial Development Company Limited, or DHID, is the largest component. The individuals are Hong Jinhua, Luo Chuanxu, Zhou Jianshu, and Ma Xiaohong, the CEO of the Liaoning...

Categories Money Laundering/Proliferation/Sanctions/Shipping sanctions
September 9, 2016

I don’t blame Obama for N. Korea’s nuke test. I blame him for not enforcing the law.

It’s grim vindication this morning to see my prediction from two months ago now validated. This bomb appears to have had a higher yield than those that preceded it, and may show progress toward miniaturization. I’d already posted my recommendations for how to respond to this test, back in July. For the U.N. Security Council, the response should include new rounds of designations and the closing of sanctions loopholes. I hope Samantha Power will also push for bans on North Korea’s...

Categories Sanctions/WMD
September 7, 2016

U.N. & Obama vacillate as our last chance to stop Kim Jong-un runs out

Have you ever heard the late Christopher Hitchens speak about his visit to North Korea, and how he promised himself that he would not use the “1984” cliche? “Eventually,” Hitchens said, “They make you do it.” I believe it was sometime around 2007 that I made the same promise to myself about the Hans Blix scene in “Team America” when speaking of the U.N.’s response to North Korea’s increasingly brazen behavior. It has become another cliche, but they also make...

Categories "United" Nations/Missiles/Sanctions
February 8, 2016

Rice, peace & freedom: It’s time we told the N. Korean people the truth about why they’re hungry.

It is fitting that Groundhog Day was a busy day in North Korea. On the same day that Pyongyang announced that it would test a long-range missile, the U.N. released $8 million from its emergency aid fund “to assist [the] most vulnerable women and children” in North Korea. Bangkok, 2 February 2016) United Nations Secretary-General Ban Ki-moon on 29 January 2016 released US$ 8 million from the UN Central Emergency Response Fund (CERF) for severely underfunded aid operations in the...

Categories Class Warfare/Famine & Food Aid/Missiles
February 5, 2016

Obama’s weakness and Xi Jinping’s bullying are about to start a nuclear arms race in Asia

Next Wednesday, the full Senate will vote on, and almost certainly pass, the North Korea Sanctions and Policy Enhancement Act, an almost unprecedented bipartisan vote of no confidence against a sitting president’s foreign policy. If the bill becomes law, it will legislate the biggest shift in our North Korea policy in more than two decades. Meanwhile, our Asian allies are holding another, quieter vote of no confidence on our North Korea policy. During the power vacuum of the Obama years,...

Categories Proliferation/WMD
January 6, 2016

North Korea says it just tested an H-bomb. Here’s how we should respond.

North Korea has just announced that it tested a hydrogen bomb. The announcement came shortly after the U.S. Geological Survey measured an artificial earthquake in the vicinity of North Korea’s Punggye-ri test site (Google Earth images of the site, and the gulag next to it, here). Events are moving faster than reporters can type right now, but the most comprehensive reports at this moment are at NK News, the Wall Street Journal, the New York Times, and the Washington Post....

Categories Proliferation/WMD
December 17, 2015

HRNK: Camp 16 “has likely expanded” in recent years

The Committee for Human Rights in North Korea has published a detailed new report on Camp 16, the subject of this extensive OFK post from April 2012. It’s always validating when the findings of an experienced professional imagery analyst like Joseph Bermudez are generally consistent with mine. Picking up at about the same time my post left off, Bermudez finds that “[d]uring the period under study, there has been an increase in the number of housing units and support buildings,” and most...

Categories The Camps/WMD
December 3, 2015

Sen. Gardner calls on Congress to pass North Korea sanctions bill

Amid all of the slaughter and chaos sweeping over us, Senator Cory Gardner doesn’t want us to forget which government built a nuclear reactor in Syria in 2007, and that may soon be able to put a nuclear warhead on an intercontinental ballistic missile. It is time to ratchet up the pressure. That is why I’ve introduced the North Korea Sanctions and Policy Enhancement Act. This bill would require the president to impose sanctions on people who have contributed to North Korea’s nuclear program, enabled its...

Categories Sanctions/U.S. Politics/Washington Views/WMD
November 16, 2015

Treasury blocks assets of North Korea’s ambassador to Burma

Although I suppose it’s probably a complete coincidence that Treasury finally blocked the assets of four North Korean proliferators in Burma last Friday, I’d like to think it stung a bit when, a few weeks ago, at this conference at the Johns Hopkins School of Advanced International Studies, I said this: Here’s a link to Treasury’s announcement of the designation of four individual North Koreans, including Pyongyang’s Ambassador to Burma: HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea, North;...

Categories Proliferation/Sanctions/Southeast Asia/WMD