Treasury Sanctions Fraud Network Funding DPRK Weapons Programs
August 28, 2025
August 28, 2025
WASHINGTON, Aug. 28 -- The U.S. Department of the Treasury issued the following news release on Aug. 27, 2025:
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Treasury Sanctions Fraud Network Funding DPRK Weapons Programs
Network's Scheme Harms American Businesses
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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Vitaliy Sergeyevich Andreyev, Kim Ung Sun, Shenyang Geumpungri Network Technology Co., Ltd, and Korea Si . . .
* * *
Treasury Sanctions Fraud Network Funding DPRK Weapons Programs
Network's Scheme Harms American Businesses
*
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Vitaliy Sergeyevich Andreyev, Kim Ung Sun, Shenyang Geumpungri Network Technology Co., Ltd, and Korea Si . . .