OFAC Chinyong-linked payment and front-company network
OFAC says Andreyev and Kim Ung Sun facilitated hundreds of thousands of dollars in transfers for Chinyong, while Shenyang Geumpungri and Sinjin supported DPRK IT worker revenue generation.
Official record, no official photo published here
Listed people/entities
Vitaliy Sergeyevich AndreyevKim Ung SunShenyang Geumpungri Network Technology Co., Ltd aka Shenyang GeumpungriKorea Sinjin Trading Corporation aka Sinjin General Trading Corporation
Observed indicators from source
- Crypto-to-cash conversion
- Chinyong-linked front company
- DPRK IT worker delegation
- Sanctions designation
Source record
U.S. Treasury OFAC · 2025-08-27 · Treasury Sanctions Fraud Network Funding DPRK Weapons Programs
Search names: Vitaliy Sergeyevich Andreyev, Kim Ung Sun, Shenyang Geumpungri Network Technology Co., Ltd, Shenyang Geumpungri, Korea Sinjin Trading Corporation, Sinjin General Trading Corporation