OFAC bankers and KMCTC IT delegation network
OFAC says DPRK bankers helped manage cryptocurrency funds and that KMCTC operated IT worker delegations from Shenyang and Dandong using banking proxies.
Official record, no official photo published here
Listed people/entities
Jang Kuk CholHo Jong SonKorea Mangyongdae Computer Technology Company aka KMCTCU Yong SuRyujong Credit Bank
Observed indicators from source
- Cryptocurrency fund management
- IT worker delegations in China
- Banking proxies
- Sanctions designation
Source record
U.S. Treasury OFAC · 2025-11-04 · Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds
Search names: Jang Kuk Chol, Ho Jong Son, Korea Mangyongdae Computer Technology Company, KMCTC, U Yong Su, Ryujong Credit Bank