Business and Financial

Treasury Sanctions Fraud Network Funding DPRK Weapons Programs
Aug 26, 2025

Network’s Scheme Harms American Businesses WASHINGTON — 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 Sinjin Trading Corporation for their roles…