美国对朝鲜IT人员实施制裁

Group 1 - The article discusses recent sanctions imposed by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) targeting individuals and entities involved in North Korea's illegal IT worker program, focusing on cyber actors generating revenue for the North Korean regime [1] Group 2 - North Korea operates a program that sends skilled IT workers, primarily located in China and Russia, to seek employment under false identities in global tech and cryptocurrency sectors, providing financial support for its nuclear and ballistic missile programs. These workers engage in identity fraud, misuse personal information, and take on projects through freelance platforms, impacting various fields including business and finance [2] - Key sanctioned individuals include Song Kang-hyok, who is linked to North Korea's Reconnaissance General Bureau (RGB) hacker group Andariel, and is responsible for the IT worker fraud scheme. He used U.S. citizen information to create false identities for North Korean workers, disguising them as remote U.S. workers and funneling income back to North Korea. OFAC sanctioned him under Executive Orders 13694 and 14306, citing threats to U.S. national security and economic stability [2] - Another key target is Russian citizen Gayk Asatryan and his companies, which contracted with North Korean firms to send 80 North Korean IT workers to Russia. OFAC identified this as a violation of North Korea's labor export ban, leading to asset freezes [2] Group 3 - OFAC's legal basis for the sanctions includes multiple executive orders (such as 13694, 13722, and 13810) aimed at actions that "obtain economic benefits through cyber means" and "support the North Korean regime" [3] - The measures taken include freezing the assets of sanctioned individuals in the U.S., prohibiting U.S. entities from engaging in transactions with them, and restricting their access to the U.S. dollar financial system [3]