The U.S. Treasury Department’s Office of Foreign Assets Control on 8 July sanctioned North Korean national Song Kum Hyok, describing him as a “malicious cyber actor” linked to the Andariel hacking unit of the Reconnaissance General Bureau. Treasury said Song orchestrated a scheme that placed North Korean information-technology specialists—operating largely from China and Russia—into remote jobs at unwitting foreign companies by using stolen U.S. identities, then funneled the earnings to Pyongyang. OFAC simultaneously blacklisted Russian facilitator Gayk Asatryan and four companies—Asatryan LLC, Fortuna LLC, Songkwang Trading and Saenal Trading—accused of contracting dozens of DPRK IT workers under long-term agreements. All property and interests of the designated persons subject to U.S. jurisdiction are now blocked, and American entities are barred from dealing with them. Treasury officials said the action targets a growing revenue stream that supports North Korea’s weapons of mass destruction and ballistic-missile programs. Washington has repeatedly cited the DPRK’s deployment of thousands of skilled IT workers and its role in major digital-asset thefts as a national-security threat, vowing to use sanctions and other tools to disrupt the networks that enable the regime’s cyber-enabled financing.
The US slapped sanctions on individuals and companies linked to a scheme that involves recruiting North Koreans to pose as American tech workers and help fund Kim Jong Un’s regime https://t.co/WIkGmaTncf
The Treasury Dept has sanctioned North Korean cyber actor Song Kum Hyok, who helped run an IT worker scheme and tried to hack Treasury. https://t.co/EU5SAufesN https://t.co/gvvbNFKNIE Also sanctioned: A Russian man and several Russian and NK companies involved in the scheme. https://t.co/KghUnGFcEl
🚨 This afternoon the @USTreasury sanctioned a key North Korean cyber actor for running an IT worker scheme using fake US IDs to funnel funds to the DPRK. For more check out our blogpost here: https://t.co/MJ5a0jaoDL https://t.co/i7fbe9STp5