UN experts say they are investigating possible violations of United Nations sanctions on North Korea in about 20 countries, from alleged clandestine nuclear procurement in China to arms brokering in Syria and military cooperation with Iran, Libya and Sudan.
The expert panel's 66-page report to the Security Council, obtained Monday by The Associated Press, also detailed the appearance in North Korea of a Rolls-Royce Phantom, Mercedes-Benz limousines and Lexus LX 570 all-wheel drive luxury vehicles in violation of a ban on luxury goods.
And it noted a trend in North Korea's evasion of financial sanctions "of using cyberattacks to illegally force the transfer of funds from financial institutions and cryptocurrency exchanges."
As for trade sanctions, the experts said they continue to investigate two Chinese companies on the UN sanctions blacklist Namchogang Trading Corp. and Namhung Trading Corp. and associated front companies and their representatives "for nuclear procurement activities."