BFF-01 North Korea gets illegal oil, enlists Syria arms broker: UN report

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North Korea gets illegal oil, enlists Syria arms broker: UN report

UNITED NATIONS, United States, Aug 4, 2018 (BSS/AFP) – North Korea has
resorted to a “massive increase” of illegal ship-to-ship transfers of oil
products at sea to evade UN sanctions and enlisted a Syrian arms broker to
sell weapons to Yemen and Libya, a UN report said Friday.

In a 62-page report sent to the Security Council, the UN panel of experts
also listed violations of a ban on North Korean exports of coal, iron,
seafood and other products that generate millions of dollars in revenue to
Kim Jong Un’s regime.

The transfer of petroleum products to North Korean tankers at sea remains
“a primary method of sanctions evasion” involving 40 vessels and 130
associated companies, said the report seen by AFP.

North Korea “has not stopped its nuclear and missile programs and
continued to defy Security Council resolutions through a massive increase in
illicit ship-to-ship transfers of petroleum products, as well as through
transfers of coal at sea during 2018,” said the report sent to the council.

The violations have rendered the latest batch of sanctions “ineffective”
by flouting the cap on oil, fuel and coal imposed in a raft of UN resolutions
adopted last year, it added.

– Arms peddling through Syria –

North Korea also “attempted to supply small arms and light weapons (SALW)
and other military equipment via foreign intermediaries” to Libya, Yemen and
Sudan, said the report.

It named Syrian arms trafficker Hussein Al-Ali who offered “a range of
conventional arms, and in some cases ballistic missiles to armed groups in
Yemen and Libya” that were produced in North Korea.

With Ali acting as a go-between, a “protocol of cooperation” between
Yemen’s Huthi rebels and North Korea was negotiated in 2016 in Damascus that
provided for a “vast array of military equipment.”

The panel continues to investigate the military cooperation that would be
in violation of an arms embargo on North Korea.

North Korea continued to receive revenue from exports of banned
commodities, for instance deliveries of iron and steel to China, India and
other countries that generated nearly $14 million from October to March.

“Financial sanctions remain some of the most poorly implemented and
actively evaded measures of the sanctions regime,” said the panel.

North Korean diplomats play a key role in sanctions evasion by setting up
multiple bank accounts, it added.

Despite a ban on joint ventures with North Korea, the panel has uncovered
more than 200 such jointly-run firms, many of which are involved in
construction and other businesses in Russia.

The panel is tasked by the council with monitoring the implementation of
the raft of sanctions imposed in response to North Korea’s sixth nuclear test
and ballistic missile tests.

The United States last month asked a UN sanctions committee to order a
halt to all deliveries of oil products to North Korea after reporting that
Pyongyang had exceeded the cap on fuel supplies through the illegal ship
supplies.

Russia and China however put a six-month hold on that request.

The report cited US figures estimating that North Korea had procured over
500,000 barrels of petroleum products in the first five months of 2018,
meaning that it would now be in violation of sanctions resolutions.

BSS/AFP/SSS/0835 hrs