2018, photo provided by the North Korean government, North Korean leader Kim Jong Un speaks during a meeting of the Central Committee of the Workers’ Party of Korea, in Pyongyang, North Korea. North Korea said Saturday, April 21, 2017 it has suspended nuclear and long-range missile tests and plans to close its nuclear test site ahead of a new round of negotiations with South Korea and the United States. There was no clear indication in the North’s announcement if it would be willing to deal away its arsenal. Independent journalists were not given access to cover the event depicted in this image distributed by the North Korean government. The content of this image is as provided and cannot be independently verified. Korean language watermark on image as provided by source reads: “KCNA” which is the abbreviation for Korean Central News Agency. (Korean Central News Agency/Korea News Service via AP, File)

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) last week sanctioned one entity and one individual tied to the Government of North Korea’s malign cyber activities.  In a related action, the U.S. Department of Justice unsealed criminal charges against the same individual, Park Jin Hyok.

“We will not allow North Korea to undermine global cybersecurity to advance its interests and generate illicit revenues in violation of our sanctions,” said Treasury Secretary Steven Mnuchin.  “The United States is committed to holding the regime accountable for its cyber-attacks and other crimes and destabilizing activities.”

OFAC designated the North Korean computer programmer Park Jin Hyok for having engaged in significant activities undermining cybersecurity through the use of computer networks or systems against targets outside of North Korea on behalf of the Government of North Korea or the Workers’ Party of Korea.  Park Jin Hyok is part of the conspiracy responsible for conducting, among others, the February 2016 cyber-enabled fraudulent transfer of $81 million from Bangladesh Bank, the ransomware used in the May 2017 “WannaCry 2.0” cyber-attack, and the November 2014 cyber-attack on Sony Pictures Entertainment.  Park Jin Hyok worked for Chosun Expo Joint Venture (a.k.a Korea Expo Joint Venture or “KEJV”), which OFAC is simultaneously sanctioning today for being an agency, instrumentality, or controlled entity of the Government of North Korea.  Park Jin Hyok and his co-conspirators operated from North Korea, China, and elsewhere to perpetrate these malicious activities.

Today’s sanctions were taken pursuant to Executive Order (E.O.) 13722 of 2016, and they further the intent of Congress as set forth under the North Korea Sanctions and Policy Enhancement Act of 2016.  As a result of today’s action, any property or interests in property of the designated persons in the possession or control of U.S. persons or within the United States must be blocked, and U.S. persons generally are prohibited from dealing with the designated persons.

North Korea has demonstrated a pattern of disruptive and harmful cyber activity that is inconsistent with the growing consensus on what constitutes responsible state behavior in cyberspace.  Our policy is to hold North Korea accountable and demonstrate to the regime that there is a cost to its provocative and irresponsible actions.

Identifying information on the entity and individual sanctioned.

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