United States Imposes Sanctions on Entity and Individuals Contributing to Democratic People's Republic of Korea's Virtual Currency Money Laundering Network

The United States is imposing sanctions on two individuals and one entity pursuant to Executive Order (EO) 13382, which targets proliferators of weapons of mass destruction and their delivery systems. Today's sanctions are part of ongoing efforts to disrupt the Democratic People's Republic of Korea's (DPRK) money laundering operations, which fund illegal weapons of mass destruction and missile programs. ballistics of the regime.

Lu Huaying and Zhang Jian are People's Republic of China (PRC) nationals based in the United Arab Emirates (UAE) who acted as agents to facilitate money laundering and cryptocurrency conversion services for the benefit of the DPRK or its proxies. Green Alpine Trading, LLC is a shell company based in the United Arab Emirates and involved in laundering millions of dollars for this network. This money laundering network is led by Sim Hyon Sop (Sim), a DPRK banking representative previously designated by the United States and previously based in the United Arab Emirates. Sim continued its operations from its current location in the PRC.

The United States will continue to take action against proliferation and associated worrying money laundering activities.

Today's actions by the Department of the Treasury were taken pursuant to Executive Order 13382. For more information on today's action, see the Treasury press release.

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