The Project investigates North Korean shipping following the interdiction in Panama of a North Korean vessel carrying military cargo. We identify and profile dozens of companies that manage or own…
Timeline Stories
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Helping Companies Avoid Trade with Russia’s Defense Industry
The Project identifies hundreds of entities associated with Russia’s defense sector in support of US and EU sanctions, following the annexation of Crimea and the downing of MH Flight 17….
Enhanced Risk Report Training, Supporting Cargo Targeting
The Project supplies Risk Report data for integration into national cargo targeting and risk management systems, with support from the US State Department. Export control training is enhanced to include…
Exposing Norway’s Heavy Water Exports
The Project publicizes how most of Norway’s heavy water exports have gone directly into nuclear weapon programs around the world. We reveal that Norway has a right to inspect the…