2026年3月12日 / 美国东部时间上午10:30 / CBS新闻
美国周四对六名个人和两家公司实施制裁,指责他们协助朝鲜开展一项全球计划——利用远程IT工作者欺骗企业,并将数亿美元流入这个“隐士王国”的武器项目。
美国财政部外国资产控制办公室(OFAC)公布了这些制裁措施,CBS新闻首先对此进行了报道。制裁目标是据称帮助朝鲜特工冒充合法IT专业人士的网络,这些特工通过盗用身份、伪造文件和虚假网络身份在合法公司获得职位。
财政部官员表示,该计划已成为平壤的主要收入来源,朝鲜政权挪用这些远程IT工作者赚取的大部分工资,积累支持其核武器和弹道导弹发展的资金。美国官员估计,仅2024年该计划就带来了近8亿美元收入。
当局称,在某些情况下,这些工作者还在公司网络中植入恶意软件,以窃取敏感或专有信息。
周四的制裁针对在朝鲜、越南、老挝和西班牙开展行动的同伙和相关公司。
被指定的实体包括朝鲜IT公司“鸭绿江技术发展公司”(Amnokgang Technology Development Company),该公司被指控向海外派遣工人并通过其外国网站采购军事和商业技术。越南广宁国际服务有限公司(Quangvietdnbg International Services Company Limited)首席执行官阮光越(Nguyen Quang Viet)也受到制裁。财政部官员称,这家犯罪企业在2023年中至2025年中期间,将约250万美元通过IT工作者计划赚来的资金转换为加密货币,转交给朝鲜。
美国财政部周四还制裁了几名被指帮助转移或隐藏与该蓬勃发展的行动相关资金的个人,包括已受制裁的朝鲜核采购协调人金瑟恩(Kim Se Un)的同伙。
官员称,另一名朝鲜公民尹松国(Yun Song Guk)负责监督一群自由职业IT工作者,他们在老挝波登(Boten)开展活动,协调与外国合作伙伴相关的非法付款和服务合同。
CBS新闻此前曾报道,休斯顿一家科技公司的招聘做法暴露出疑似朝鲜渗透活动,该活动与支持平壤核野心有关。
根据新制裁,被指定个人和实体在美国拥有的任何财产或金融利益将被冻结。美国公民和公司一般被禁止与受制裁组织进行交易,财政部官员经常警告称,金融机构若协助受制裁个人规避限制,将面临严厉处罚。
这一宣布之际,美国官员继续警告称,朝鲜越来越多地转向网络驱动的行动和远程技术工作,以获取发展核武器和弹道导弹项目所需的硬通货。
U.S. imposes sanctions over North Korean scheme to use remote workers to fund weapons program
March 12, 2026 / 10:30 AM EDT / CBS News
The U.S. on Thursday sanctioned six individuals and two companies accused of aiding North Korea in running a global scheme using remote IT workers to defraud businesses and funnel hundreds of millions of dollars into the hermit kingdom’s weapons programs.
The sanctions, revealed by the U.S. Treasury Department’s Office of Foreign Assets Control and first reported by CBS News, target networks that allegedly helped North Korean operatives pose as legitimate information technology specialists, securing jobs at legitimate companies using stolen identities, forged documents and fake online personas.
Treasury officials say the program has become a major revenue stream for Pyongyang, with the regime tapping most of the wages earned by these remote IT workers to rack up funds supporting North Korea’s nuclear weapons and ballistic missile development. U.S. officials estimate the scheme brought in nearly $800 million in 2024 alone.
In some cases, authorities say the workers have also planted malware in company networks used to steal sensitive or proprietary information.
Thursday’s sanctions targeted both facilitators and companies connected to the operation in North Korea, Vietnam, Laos and Spain.
Among those designated is Amnokgang Technology Development Company, a North Korean IT firm accused of dispatching workers overseas and procuring military and commercial technology through its foreign web. Nguyen Quang Viet, the CEO of Vietnam-based Quangvietdnbg International Services Company Limited was also sanctioned. Treasury officials allege the criminal enterprise converted about $2.5 million into cryptocurrency for North Koreans between mid-2023 and mid-2025, including funds earned through the IT-worker plot.
The U.S. Treasury on Thursday also sanctioned several individuals accused of helping to move or hide money linked to the burgeoning operation, including associates of already-sanctioned North Korean nuclear procurement facilitator Kim Se Un.
Officials say another North Korean national, Yun Song Guk, oversaw a group of freelance IT workers operating out of Boten, Laos to coordinate illicit payments and contracts for services linked to foreign partners.
CBS News previously reported on hiring practices at a Houston technology firm that exposed a suspected North Korean infiltration effort tied to funding Pyongyang’s nuclear ambitions.
Under the new sanctions, any property or financial interests belonging to the designated individuals and entities that are in the United States or controlled by U.S. persons are blocked. U.S. citizens and companies are generally prohibited from conducting transactions with sanctioned organizations, and treasury officials routinely warn that financial institutions risk facing steep penalties if they help sanctioned individuals evade restrictions.
The announcement comes as U.S. officials continue to warn that North Korea has increasingly turned to cyber-powered operations and remote technology work to generate hard currency for development of its nuclear weapon and ballistic missile program.
发表回复