1.Illegal export of WMD-related materials
Japanese police have made arrests in seven cases of the illegal export of WMD-related materials involving North Korea . Through these incidents it has become evident that Direct Current (DC) stabilized power supplies and inverters which can be used in uranium purification, freeze-dryers which can be used in the manufacture of biological weapons and other items related to WMD have been exported illegally to North Korea, or were planned to be exported, along with goods like diving equipment, chemical substances and computer parts.
Several of these cases are described below in detail. (For information on "catch-all regulations," see the entry on illegal export of WMD-related materials, on page 10.)
1) Illegal export of synchronoscope, etc. (Shizuoka, 1987)
Through the actions of a procurement organ of the North Korean military and other organizations, executives of a trading firm dealing with North Korea signed a contract to export a synchronoscope (export restrictions imposed under COCOM and the Japanese Foreign Exchange and Foreign Trade Control Law (the present Foreign Exchange and Foreign Trade Law), referred to below as the Foreign Exchange Law) and other items to a North Korean trading company. Over an eight-month period from October 1985 to August 1986, multiple illegal exports were made to North Korea without the authorization of the Ministry of International Trade and Industry (MITI) and the authentic declaration to the Director-General of the Customs and Tariff Bureau referred to below as the Director of the Customs, or without the authorization of the MITI and the Director of the Customs.
2) Illegal export of integrated circuits, etc. (Niigata, 1989)
On the occasion of a visit to North Korea in September 1988, executives of the Association of Koreans in Commerce in Japan applied for a license to export daily sundries, but in fact attempted to export personal computers, integrated circuits (IC) and other items on a freighter of North Korean registration without the authorization of the MITI and the Director of the Customs.
3) Illegal export of sodium fluoride, etc. (Hyogo, 1996)
Employees of a trading firm dealing with North Korea loaded shipments of hydrofluoric acid and sodium fluoride, material usable in the manufacture of sarin, a chemical weapon, onto North Korean vessels in Osaka and Kobe ports in January and February 1996, without the authorization of the MITI, and exported them illegally to North Korea.
(4) Illegal export of scuba diving valves, etc. (Metropolitan Police Department (MPD), 1998)
Executives of a trading firm dealing with North Korea exported non-magnetic double valves for high-pressure scuba diving tanks without the authorization of the MITI, although the export of such items as could be diverted for military use is restricted under the Foreign Exchange Law. Multiple shipments were made to North Korea on the Man Gyong Bong-92 between March and October 1996.
2. Other cases involving North Korea
1) Detection of jet mill illegal export
In arrests related to the illegal export to Iran of materials usable in missiles by a machinery manufacturer in 2003, the MPD detected documentation indicating that the manufacturer had exported jet mills and related peripheral equipment to North Korea multiple times. Of these, in March 1994, one was exported to a North Korean paints manufacturer via Kwahyop, on the Man Gyong Bong-92 departing from Niigata Port.
The statute of limitations had already run out by the time the crime was detected.
2) Violations of the Pharmaceutical Affairs Law by Kwahyop Executives
In October 2005, the MPD arrested two executives of Kwahyop on suspicion of violating the Pharmaceutical Affairs Law, and searched related locations. During the searches, documentation related to the Japan Defense Agency was detected at a software firm operated by the executives. These documents were found to contain description that may fall under defense secret.
Note 3: Coordinating Committee on Multilateral Export Controls was established in 1949, during the Cold War, to prevent the export of strategic materials and related technologies to Communist nations. It was abolished in 1994.