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1. New Information on Shenyang Machine Tool Company’s Illicit Sales to North Korea and Russia

Author:
David Albright and Spencer Faragasso
Publication Date:
01-2025
Content Type:
Special Report
Institution:
Institute for Security and International Studies (ISIS)
Abstract:
Several years ago, the Institute reported about the relatively large, multinational Chinese company Shenyang Machine Tools Company supplying sophisticated computer numerically controlled (CNC) machine tools, equipped with Western controlled software, to North Korea in violation of UN Security Council (UNSC) sanctions and a supplier country’s trade control laws that banned re-export of this software. New information details the disingenuous way in which the Chinese government investigated this case, indicating nonetheless inadvertently that North Korea received these machine tools, while also demonstrating China’s utter disregard for enforcing UNSC sanctions or its own or others’ export control laws. This case serves as another of the many cases highlighting China as a long-time irresponsible trading partner that responsible companies should avoid when sensitive dual-use goods are involved, lest they be complicit in outfitting North Korea’s, Iran’s, or Russia’s military programs. Today, responsible suppliers are inadvertently facilitating Russia’s prosecution of an illegal war against Ukraine. Given Shenyang Machine Tools Company’s recent exports of goods to Russia with Harmonized Shipments (HS) codes found on the Bureau of Industry and Security (BIS) Common High Priority List (CHPL), this company should be considered for sanctions.
Topic:
Sanctions, Trade, Illegal Trade, and Shenyang Machine Tool Company
Political Geography:
Russia, China, Europe, Asia, and North Korea

2. Business as Usual, Unusually: North Korea’s Illicit Trade with China and Russia

Author:
Neil Watts
Publication Date:
03-2020
Content Type:
Special Report
Institution:
Georgetown Journal of International Affairs
Abstract:
While the global economy is shuddering under repeated blows from the coronavirus-induced economic contagion, North Korea continues to sustain its fortress economy. North Korea—known by its formal title as the Democratic People’s Republic of Korea (DPRK)—continues to grab headlines amidst the global turmoil with its staged ballistic missile launches and, less noticeably, its ongoing illicit trade. Despite the combination of a comprehensive United Nations sanctions regime and stringent unilateral sanctions imposed by individual countries and the European Union, the isolated country somehow continues undeterred, and sustains its nuclear and ballistic missile programs without missing a beat. A great deal has been written about the regime’s ability to prevail, and many theories abound, but the inevitable conclusion is the old adage that all roads lead to Rome—or, in this case, Beijing.
Topic:
Sanctions, Business, Multilateralism, and Illegal Trade
Political Geography:
Russia, China, Asia, North Korea, and United States of America

3. The Illicit Wildlife Trade in China and the State Response Following the Coronavirus Outbreak

Author:
Leo Lin
Publication Date:
03-2020
Content Type:
Journal Article
Journal:
China Brief
Institution:
The Jamestown Foundation
Abstract:
Since the outbreak of the COVID-19 coronavirus (新型冠状病毒, xinxing guanzhuang bingdu) in the People’s Republic of China (PRC), wildlife trade and consumption have become a top issue in the country. The disease, which has caused 3,215 deaths in China and over 6,500 total deaths worldwide (per official figures, as of March 15), has been identified as a zoonotic virus (i.e., one originating in an animal species) with a possible point of origin in the Huanan Seafood Market in Wuhan, Hubei Province (China Brief, January 17; WHO, February 28; Johns-Hopkins University, ongoing). China, as well as many other countries, suffered from the outbreak of Severe Acute Respiratory Syndrome (SARS) in 2003. [1] SARS was also zoonotic in nature: its origin was traced to civet cats (CDC, January 13, 2004), which are considered a delicacy among some mainland Chinese citizens. Seventeen years have passed since the SARS epidemic, and it seems that history repeats itself. Experts in the field of infectious disease have warned that governments should take measures to regulate (or ban outright) the trade and consumption of many wildlife species. The Chinese government has taken several measures to reduce the spread of COVID-19, including a ban on the trade in wild animals—both those that are hunted or captured in wilderness areas, and those that are farmed by people. What lessons have the ruling Chinese Communist Party (CCP), and the Chinese public, learned about the potential consequences of the wildlife trade? This article examines the Chinese government’s policy response towards the wildlife trade in the wake of the COVID-19 epidemic, and what this might portend for the future.
Topic:
Trade, Illegal Trade, Pandemic, COVID-19, and Wildlife
Political Geography:
China and Asia

4. Taiwan’s Export Control System: Overview and Recommendations

Author:
James Martin Center for Nonproliferation Studies
Publication Date:
08-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
This report provides an overview and assessment of Taiwan’s export control program, with a focus on strategic high-tech commodities (SHTC). It highlights Taiwan’s global position as a major port for both shipping and dual-use exports, identifying the key legislation and organizations that address SHTC exports. It thoroughly examines the key organizations, legislation, licensing procedures, and challenges within Taiwan’s export control system. Overall, Taiwan has a strong, modern export control system, and any deficiencies are similar to other jurisdictions of the same size in terms of trade and shipping. Nonetheless, Taiwan’s isolation in the international community continues to make it a target for illicit trade, including financing of items related to weapons of mass destruction (WMD). Using open-source data, this report identifies twenty-five export-control cases involving Taiwanese persons and/or entities. All of these cases were prosecuted in Taiwan or abroad. In an attempt to identify unprosecuted cases, researchers incorporated publicly available data, including the Panama Papers. The report finds no evidence of unprosecuted illicit WMD-related trade. Despite its international isolation, Taiwan has an opportunity to become a leader in safe international trade. By fully embracing export control and proliferation finance laws and enforcement, Taiwan could become a natural hub for export controls
Topic:
Arms Control and Proliferation, Nuclear Weapons, Weapons of Mass Destruction, and Illegal Trade
Political Geography:
China, Taiwan, and Asia

5. A Crime Pattern Analysis of the Illegal Ivory Trade in China

Author:
Jiang Nan
Publication Date:
06-2015
Content Type:
Working Paper
Institution:
Australian National University Department of International Relations
Abstract:
The illegal ivory trade fuels illegal elephant poaching in both Africa and Asia. The illegal ivory trade in China is considered a key threat to the survival of the elephant species: since 2009, China has become the largest illegal ivory market in the world. Although China has uncovered a great number of cases of illegal ivory trade with the seizure of illegal ivory in the past decade, this trade is still growing. A deeper understanding of the nature and patterns of illegal ivory trade through an analysis of ivory seizure data should improve the efficiency of efforts to prevent the illegal ivory trade in China. This paper analyses data on 106 seizures of illegal ivory that was collected from Chinese news reports between 1999 and 2014, with a particular focus on its frequency and illegal trade ‘hotspot’ locations in China. The analysis found three illegal ivory trade cycles (2001–2005, 2006–2010, and 2011–2014) and four hotspots. Preventing the illegal ivory trade will require more international cooperation and coordination between China and other countries.
Topic:
International Cooperation, Trade, Illegal Trade, and Ivory
Political Geography:
Africa, China, and Asia