
美国财政部周三对10名个人和一个实体实施制裁,指其参与一项涉嫌诈骗美国企业以资助朝鲜军方的计划。
The Treasury Department on Wednesday sanctioned 10 individuals and one entity involved in an alleged scheme to defraud American businesses to benefit the North Korean military.
财政部外国资产控制办公室(OFAC)对8名朝鲜公民和2名俄罗斯公民实施制裁,指控他们协助一项由政府运营的信息技术(IT)计划,为朝鲜的大规模杀伤性武器和弹道导弹项目创收。
The department’s Office of Foreign Assets Control (OFAC) sanctioned eight North Korean nationals and two Russian nationals, accusing them of facilitating a government-run information technology (IT) scheme to generate revenue for North Korea’s weapons of mass destruction and ballistic missile programs.
OFAC还对总部位于俄罗斯的“第一金融与技术发展中心”实施制裁,该中心由朝鲜政府控制。
The OFAC also sanctioned the Russia-based First Financial and Technical Development Center, which the North Korean government controls.
财政部表示,隶属于该中心的6名朝鲜IT人员利用人工智能(AI)工具和“复杂”的洗钱手段获取了超过75万美元。
Six North Korean IT workers affiliated with the center used artificial intelligence (AI) tools and “sophisticated” money laundering methods to generate more than $750,000, the Treasury said.
财政部长斯科特·贝森特在新闻稿中表示:“朝鲜政权继续通过其海外IT人员实施的欺诈活动来针对和剥削美国公司,这些人将敏感数据武器化,并勒索企业支付巨额款项。”
“The North Korean regime continues targeting and exploiting American companies through fraudulent activities conducted by its overseas IT operatives, who weaponize sensitive data and extort businesses for substantial payments,” Treasury Secretary Scott Bessent said in a release.
本月早些时候,司法部逮捕了两名美国人,起诉了10名在中国境内的个人以及另外两名未具名的被告,并查获了近190台电脑,这是针对朝鲜政府涉嫌锁定70多家美国公司所采取的执法行动的一部分。
Earlier this month, the Justice Department arrested two Americans, charged 10 China-based individuals, along with two other unnamed defendants, and seized nearly 190 computers as part of enforcement actions against the North Korean government’s alleged targeting of more than 70 U.S. companies.
财政部在提出限制美国对中国、俄罗斯和朝鲜等对手国家高科技投资的方案后不到一周,便公布了周三的制裁措施。
The Treasury unveiled Wednesday’s sanctions less than a week after it proposed curbing American high-tech investments in adversarial countries such as China, Russia and North Korea.
财政部表示,将限制对高超音速系统和量子信息技术、高性能计算和超级计算以及人工智能领域超过5万美元的投资。
The department said it will restrict investments exceeding $50,000 in hypersonic systems and quantum information technologies, high-performance computing and supercomputing and AI.
特朗普总统曾在8月警告称,朝鲜拥有57件“非常强大”的核武器,尽管美国政府不承认这个亚洲国家为核武国家。
President Trump warned in August that North Korea has 57 “very powerful” nuclear weapons, despite the U.S. government not recognizing the Asian nation as a nuclear-armed state.
特朗普在首个任期内曾两次与朝鲜领导人金正恩会面,但他本月初表示,对于会否举行第三次会晤,他“不确定”。
While Trump met with North Korean leader Kim Jong Un twice during his first term, he said earlier this month he was “not sure” whether there will be a third meeting.
“我不确定是否有人在要求会晤。但我与金正恩的关系非常好,”总统对记者说。
“I’m not sure that anybody’s asking for a meeting. But my relationship with Kim Jong Un is very good,” the president told reporters.