Today, Swiss officials updated the following North Korea sanctions designation: SSID: 150-35456 Name: Pak Chun IlDOB: 28 Jul 1954 Nationality: DPR Korea Identification document: Passport No. 563410091, DPR KoreaJustification: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMIDKOMID. He concluded his tour of […]
United States Targets the DPRK’s Ballistic Missile and Weapons of Mass Destruction Programs PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 27, 2022Share The Democratic People’s Republic of Korea’s (DPRK’s) series of escalatory ballistic missile launches – including six intercontinental ballistic missile tests this year alone – are in […]
OFAC has added the following person: JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS […]
Guidance on the Democratic People’s Republic of Korea Information Technology Workers PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MAY 16, 2022Share The U.S. Department of State, the U.S. Department of the Treasury, and the Federal Bureau of Investigation issued a joint advisory to alert the international community, the private sector, and […]
Publication of North Korea Information Technology Workers Advisory 05/16/2022 Today, the U.S. Departments of State and Treasury, and the Federal Bureau of Investigation, issued an advisory to alert the international community, the private sector, and the public to attempts by the Democratic People’s Republic of Korea (DPRK) and DPRK information […]
OFAC has added: BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @BLENDERIO_RUSSIAN; a.k.a. @MADEAMAZE_BOT; a.k.a. BLENDERIO); Website https://blender.io; alt. Website https://blender.to; alt. Website http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email Address blender.io@tuta.io; alt. Email Address adblenderio@tuta.io; Digital Currency Address – XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address – XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address – XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Monday, April 25, 2022 U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions Alejandro Cao de Benos and Christopher Emms Allegedly Conspired with […]
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Toll Holdings Limited 04/25/2022 The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Toll Holdings Limited (“Toll”), an international freight forwarding and logistics company headquartered in […]
OFAC has updated the following North Korea sanctions designation: LAZARUS GROUP (a.k.a. “APPLEWORM”; a.k.a. “APT-C-26”; a.k.a. “GROUP 77”; a.k.a. “GUARDIANS OF PEACE”; a.k.a. “HIDDEN COBRA”; a.k.a. “OFFICE 91”; a.k.a. “RED DOT”; a.k.a. “TEMP.HERMIT”; a.k.a. “THE NEW ROMANTIC CYBER ARMY TEAM”; a.k.a. “WHOIS HACKING TEAM”; a.k.a. “ZINC”), Potonggang District, Pyongyang, Korea, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 12, 2022 U.S. Citizen Who Conspired to Assist North Korea in Evading Sanctions Sentenced to Over Five Years and Fined $100,000 A U.S. citizen who conspired to provide services to the Democratic People’s Republic of Korea (DPRK or […]
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