A London-based firm is being investigated by the British authorities on suspicion of indirectly aiding North Korea’s nuclear weapons programme, after it allegedly evaded UN sanctions on the dictatorship, The Telegraph can reveal.

Amet Ventures Ltd, which is registered at a St Paul’s address in central London, is suspected of helping to facilitate the sale of North Korean coal through Russian ports to beat UN sanctions.

The case illustrates how Kim Jong-un’s secretive regime is now suspected of using an increasingly complex network of falsified documents, foreign traders and ship-to-ship transfers to bypass tough UN economic sanctions, such as the ban on coal sales.

“The UK is aware of the allegations…

To continue reading this article

Start a 30-day free trial for unlimited access to Premium articles

• Unlimited access to Premium articles 
• Subscriber-only events and experiences
• Cancel any time

Free for 30 days

then only £2 per week

Try Premium

Save 25% with an annual subscription

Just £75 per year

Save now

Register for free and access one Premium article per week

Register

@charset “UTF-8”;
@font-face {
font-family: “iconfont”;
src: url(“/etc/designs/telegraph/core/clientlibs/tmgthemes/commercial/fonts/iconfont/1/iconfont.eot”);
src: url(“/etc/designs/telegraph/core/clientlibs/tmgthemes/commercial/fonts/iconfont/1/iconfont.eot?iefix#iefix”) format(“embedded-opentype”), url(“/etc/designs/telegraph/core/clientlibs/tmgthemes/commercial/fonts/iconfont/1/iconfont.woff”) format(“woff”), url(“/etc/designs/telegraph/core/clientlibs/tmgthemes/commercial/fonts/iconfont/1/iconfont.ttf”) format(“truetype”), url(“/etc/designs/telegraph/core/clientlibs/tmgthemes/commercial/fonts/iconfont/1/iconfont.svg”) format(“svg”);
}

/* Overrides of existing Paywall*/.premium-paywall {
border-top: none!important;
}
.premium-paywall__label {
display: none!important
}
.paywallPackage {
display: none!important
}
.premium-paywall__body::before {
display: none!important
}
.premium-paywall.component .html-embed {
margin: 0px 0px!important;
}
.premium-paywall__footer {
display: none!important
}
.premium-paywall__body {
margin-top: 16px!important;
}
/* Premium Paywall*/.premium-promo–payreg {
width: auto;
}
.premium-promo–regwall {
background-color: #ffffff;
height: auto;
width: auto;
text-align: left;
margin: 0 0 16px 0;
padding-bottom: 10px;
border-bottom: 1px solid #dddddd
}
.promo-paywall {
background-color: #F9F6F2;
}
.premium-promo–regwall .premium-promo–leader {
font-family: “Austin News Deck Semibold”, Georgia, Times, serif;
font-size: 18px;
line-height: 20px;
width: 100%;
color: #9A6710;
}
.premium-paywall-container {
display: flex;
flex-direction: row;
justify-content: top;
color: #222222;
font-family: ‘Austin News Deck Semibold’;
font-size: 18px;
line-height: 20px;
text-align: left;
padding-bottom: 16px;
border-bottom: 1px solid #dddddd;
background-image: url(https://www.telegraph.co.uk/content/dam/subscriptions/premium-product/premium-2018/P1-Premium-Desktop-new.png);
background-position: right bottom;
background-size: auto 75%;
background-repeat: no-repeat;
}
.premium-left-half {
flex: 1;
padding: 0 16px;
border-left: 1px solid #dddddd;
}
.premium-right-half {
flex: 1.0;
padding: 0 16px;
border-left: 1px solid #dddddd;
}
.paywall-dark-gold {
color: #775020;
}
.premium-promo–offers {
font-family: ‘Austin News Deck Semibold’;
font-size: 18px;
line-height: 20px;
text-align: left;
}
.premium-promo–offers br {
display: none
}
.premium-promo–action {
margin-top: 32px
}
.premium-promo–cta {
font-size: 14px;
font-family: “Telesans Text Regular”, Arial, sans-serif;
color: #ffffff;
background-color: #9E6710;
padding: 12px 12px;
text-decoration: none;
opacity: 1;
width: 150px;
text-align: center;
margin: 52px 0 0 0;
}
.premium-paywall-container a {
text-decoration: none
}
.premium-paywall-container .premium-promo–cta:hover {
background-color: #88590F
}
.premium-promo–cta-ghost {
font-size: 14px;
font-family: “Telesans Text Regular”, Arial, sans-serif;
color: #9E6710;
padding: 11px 12px;
border: 1px #9E6710 solid;
text-decoration: none;
opacity: 1;
width: 150px;
text-align: center;
background-color: #ffffff;
margin: 8px 0 0 0;
}
.premium-paywall-container .premium-promo–cta-ghost:hover {
background-color: #9E6710;
color: #ffffff
}
.premium-promo–foot {
font-family: “Telesans Text Regular”, Arial, sans-serif;
font-size: 12px;
float: left
}
.premium-promo–login {
font-family: “Telesans Text Regular”, Arial, sans-serif;
color: #222222;
font-size: 12px;
margin-top: 8px;
float: left
}
.premium-promo–all {
font-family: “Telesans Text Regular”, Arial, sans-serif;
color: #222222;
font-size: 12px;
margin-top: 8px;
margin-right: 8px;
float: left;
}
.premium-promo–all a {
color: #9E6710;
text-decoration: underline;
}
.premium-promo–login a {
color: #9E6710;
text-decoration: none;
margin-left: 16px
}
.premium-promo–login a:before {
content: “”;
font-family: iconfont;
margin: 0 -16px;
font-size: 12px;
position: absolute;
}
.premium-promo–notice {
font-family: ‘Austin News Text Roman’, Georgia, Times, serif;
font-size: 14px;
line-height: 18px;
margin: 4px 0 0 0;
width: 60%;
}

.fitbit–message{
font-family: ‘Austin News Deck Semibold’;
font-size: 18px;
line-height: 20px;
text-align: left;
margin-top: 8px;
padding-bottom: 10px;
border-bottom: 1px solid #dddddd;
color: #222222;
}
.fitbit–message a{
color: #222222;
text-decoration: none
}
.fitbit–message:after{
content: ‘’;
font-family: iconfont;
font-size:16px ;
margin-left: 0px;
margin-top: -1px;
color: #dddddd;
position: absolute;
transform: rotate(-90deg) }

@media only screen and (max-width: 730px) {
.premium-promo–leader {
font-size: 20px;
line-height: 22px;
margin: 8px 0;
}
.premium-left-half {
border-left: none;
padding: 0 16px 16px 0
}
.premium-right-half {
padding: 0 16px
}
.premium-promo–payreg {
margin: 0
}
.premium-promo–regwall {
padding: 0;
margin-left: 0
}
.premium-promo–all {
display: none;
}
.premium-paywall-container {
display: flex;
flex-direction: column;
justify-content: center;
color: #222222;
font-family: ‘Austin News Deck Semibold’;
font-size: 18px;
line-height: 20px;
text-align: left;
background-position: right bottom;
background-size: auto 45%;
background-repeat: no-repeat;
}
.premium-left-half {
border-left: none;
border-bottom: solid 1px #dddddd
}
.premium-promo–cta {
margin: 8px 0 0 0;
}
.premium-right-half {
border-left: none;
padding: 16px 0 0 0;
}
.premium-promo–offers {
width: 90%
}
.premium-promo–offers br {
display: block
}
.premium-promo–action {
margin-top: 16px
}
}
@media only screen and (max-width: 480px) {
.premium-paywall {
margin: 0 16px;
}
.premium-promo–cta-ghost {
margin-top: 48px
}
}Only subscribers have unlimited access to Premium articles.Register for free to continue reading this article
RegisterOr unlock all Premium articles.
Free for 30 days, then just £1 per week
Start trial
Save 40% when you pay annually.
View all subscription options  |
Already have an account? Login