WASHINGTON, Feb 23 — Revelations that a North Korean missile fired by Russia in Ukraine contained a large number of components linked to US-based companies underline the difficulty of enforcing sanctions against Pyongyang, but could help uncover illicit procurement networks, experts say.
Conflict Armament Research (CAR), a UK-based organisation that tracks the origins of weapons used in conflicts, examined the remnants of a North Korean ballistic missile used by Russia against Ukrainian forces in Kharkiv on January 2.
In a report released this week, it said it examined electronic components, including for the missile’s navigation system, and found many were recently manufactured and bore the marks of companies based in the United States.
It said 75 per cent of the components documented were "linked to companies incorporated in the United States,” 16 per cent to companies in Europe, and 11 per cent to companies in Asia.
Date codes on the components indicated more than three quarters were produced between 2021 and 2023 and that the missile could not have been assembled before March last year, the report said.
Sanctions experts said the findings were not surprising even though for years the United States has led international efforts to restrict North Korea’s ability to obtain parts and funding for its ballistic missile and nuclear weapons programmes.
CAR said its findings showed both how difficult it is to control the export of commercial electronic components, and how reliant countries such as North Korea, Russia and Iran are on imported technology.
"North Korea (and Russia and Iran) are experts in avoiding UN and US sanctions through front companies and other efforts,” said Anthony Ruggiero of Washington’s Foundation for Defence of Democracies think tank, who directed North Korea sanctions efforts in the Trump administration.
"While US sanctions are robust on paper, sanctions must be enforced to be effective,” he said, stressing the need for Washington and it allies to continually update sanctions lists and spend on enforcement.
"We are not doing either one on North Korea sanctions,” he said, adding that the Biden administration particularly needed to do more to target Chinese companies, individuals, and banks aiding sanctions evasion.
CAR said it was working with industry to trace the missile components and identify the entities responsible for their diversion to North Korea, so would not identify the companies linked to their production. It also did not identify specific components.
Martyn Williams of 38 North, a Washington-based North Korea project, said many components made by US firms were easily available online or from electronics markets around the world.
"That North Korea can get these is not surprising at all, and I don’t think anyone imagined the sanctions regime would be able to stop the flow of common components,” he said.
"There are however much more specialised components in missiles and some of those are not a click away on the internet. Those are also the type of thing that sanctions are meant to stop, so the presence of more specialised components would be more worrying.”
Katsu Furukawa, a former member of the UN Panel of Experts in charge of monitoring UN sanctions against North Korea, said the bulk of the components shown in a photo in the CAR report appeared to be widely available commercial items.
However in past UN investigations, he said, there were usually a few specific items such as pressure transmitters and flight control computers that enabled investigators to track procurement routes and identify the perpetrators.
38 North director Jenny Town said such specialised items could only be obtained from a small number of vendors and should have more of a procurement paper trail.
The US State Department said Washington uses export controls, sanctions, and law enforcement actions to prevent North Korea acquiring technology for its weapons programs and to prevent Russia acquiring such weapons.
"We work closely with the US private sector, as well as foreign allied and partner states, in these efforts,” a spokesperson said. — Reuters
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