North Korea’s China consulates hit with sweeping inspection, pre-dawn raids

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The exterior of the North Korean consulate in Dandong, Liaoning province, China. / Image: Daily NK

North Korea’s consulates in China were subjected to a sweeping inspection last month, with auditors conducting unannounced pre-dawn searches of staff residences on multiple occasions, Daily NK has learned.

A source in China told Daily NK on Tuesday that inspection personnel dispatched by the Central Committee of the Workers’ Party of Korea (WPK), the ruling party’s top governing body, conducted a concentrated audit of North Korean consular facilities in China from March 25 to April 5. Senior officials from State Information Bureau, North Korea’s primary domestic security and counterintelligence agency, were also sent from Pyongyang as part of the inspection team.

Auditors scrutinized the full scope of the consulates’ foreign currency earning activities, cross-checking ledgers and tracing transaction records in what the source described as a near-comprehensive sweep.

The inspection came against the backdrop of the consulates’ growing involvement in export and import operations. According to the source, the consulates have been directly facilitating the export of North Korean minerals, including aluminum, copper, and molybdenum, as well as playing a key role in the logistics of goods transit tied to the broader expansion of inter-Korean China trade. As the volume of foreign currency passing through the consulates has grown, so too has Pyongyang’s interest in keeping tabs on it.

Daily NK has previously reported that consular vehicles have been used to transport agricultural products, minerals, and manufactured goods whose export and import are prohibited under United Nations Security Council sanctions against North Korea.

The pre-dawn raids

The Central Committee inspection was not aimed at investigating sanctions violations, however. Its stated purpose was to determine whether foreign currency had been diverted or transactions had gone unreported during commercial operations, and to check for signs of ideological loosening among consulate officials.

Of all the inspection measures, consulate staff found the residential searches the most daunting.

“All staff were subjected to residential inspections over the 10 days,” the source said. “Inspection personnel showed up without warning at around 2 or 3 a.m. and went through every piece of furniture and every document.”

The source added that what made the inspections particularly jarring was that they were not a one-time event. “Everyone thought the residential inspection would happen once and be done, but it was carried out again without notice,” the source said, noting that officials who had been through similar inspections before said the intensity was unlike anything they had experienced.

In all, residential inspections were carried out at least twice.

In the aftermath, the atmosphere inside the consulates has grown markedly subdued. “Everyone, including the officials, is lying low for now,” the source said, adding that foreign currency earning activities led by the consulates are expected to proceed far more cautiously than before.

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