The Democratic People’s Republic of Korea (DPRK) has been exporting weapons of mass destruction (WMD) to the volatile Middle East and Africa. It is expecting that military illicit activities would isolate DPRK economically, as it has been placed on multiple sanctions lists, including UN sanctions, multilateral export control regime sanctions, and country-specific sanctions. However, DPRK funds its WMD programs through various sanctions evasion activities. DPRK’s primary sanctions evasion activities include obtaining foreign currency, acquiring dualuse or restricted technology, smuggling, and money laundering, which are global in scope. This study analyzes the sanctions evasion activities used by DPRK to acquire economic, material, and technological resources for its WMD program and devises ways to disrupt these evasions effectively. First, the international community should strengthen export controls by encouraging states with weak export control regimes to join international organizations and conventions to limit DPRK arms and technology exports. Second, states should improve their intelligence gathering and analysis capabilities by sharing information on DPRK’s evasion activities and working together. This will help identify and counter DPRK’s evasion techniques and networks. Third, the international community should strengthen cooperation on DPRK’s evasion efforts. This can be done by strengthening cooperation with states and entities that enforce international sanctions and by working with relevant agencies such as customs, immigration, and police to track and interdict the movement of funds and assets used for evasion. Fourth, publicize DPRK’s illicit activities and apply diplomatic pressure. Diplomatic pressure can lead to more states and entities to enforce sanctions. In conclusion, these strategies are expected to deter DPRK’s illicit activities; but to sanction DPRK effectively, it is essential to continue to adjust and refine the strategies in response to DPRK’s evolving sanctions evasion efforts. The results of this research are expected to prevent WMD proliferation through DPRK by blocking or reducing the risk of sanctions evasion.

• Hansol Ko(Korea Institute of Nuclear Nonproliferation and Control (KINAC))
• Chansuh Lee(Korea Institute of Nuclear Nonproliferation and Control (KINAC)) Corresponding author