The Treasury accused China-based Dalian Sun Moon Star International Logistics Trading Co and its Singapore-based affiliate, SINSMS Pte., of falsifying documents to facilitate shipments of alcohol and cigarettes to North Korea. Those shipments helped fuel what the Treasury alleged was a huge "illicit" cigarette trade earning the Pyongyang regime $1 billion a year.
US blacklists Russian, Chinese companies for breaking North Korea embargo
The Treasury accused China-based Dalian Sun Moon Star International Logistics Trading Co and its Singapore-based affiliate, SINSMS Pte., of falsifying documents to facilitate shipments of alcohol and cigarettes to North Korea. Those shipments helped fuel what the Treasury alleged was a huge "illicit" cigarette trade earning the Pyongyang regime $1 billion a year.
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