목차
Title page
Contents
Summary 2
Background 5
U.S. Economic Sanctions Currently in Place 9
Trade 11
National Emergency Because of Threat to U.S. National Security 11
Terrorism 13
Nonmarket Economy 14
Proliferator 14
Access to Landing or Ports 15
Aid 16
International Terrorism, Human Rights 16
Nonmarket Economy 17
Arms Sales and Arms Transfers 18
Access to Assets 19
Declaration of National Emergency 19
Proliferation of Weapons of Mass Destruction 21
Counterfeiting and Money-Laundering 22
Access to the U.S. Financial System 22
Money Laundering Concern Determined in 2016 22
Other Actions Related to Money Laundering 23
Targeting Foreign Financial Institutions 23
Sanctions Required by the United Nations 24
Veto in the Security Council 30
Concluding Observations 31
Appendix A. North Korea-Economic Sanctions Currently Imposed in Furtherance of U.S. Foreign Policy or National Security Objectives 33
Appendix B. DPRK Sanctions: Comparison of U.N. Security Council Requirements and U.S. Sanctions 51
Author Information 69
Disclaimer 69
Table 1. U.N. Security Council Sanctions Requirements for North Korea Activities 25