SANS FAB/Sangsin IT delegation earnings via U.S. online payment service providers

Date (as written): mid-2019 to mid-2024
Year: 2019
Country: Laos
Actors (as written): SANS FAB / Sangsin IT delegation (lead likely Pak Chol-yong)
Actor pages: SANS FAB Sangsin IT delegation
Tags (as written): IT workers
Dollar figures (as written): over $2.5 million; over $1.2 million; nearly $40,000 to over $100,000 monthly; $2.5 million; $1.2 million; $40,000; $100,000.

Source entries (1)

Multilateral Sanctions Monitoring Team (MSMT) report, 22 Oct 2025

SANS FAB/Sangsin IT delegation earnings via U.S. online payment service providers · mid-2019 to mid-2024

(MSMT/2025/2, report p. 66) “The delegation earned over $2.5 million between mid-2019 and mid-2024 and almost certainly used accounts at U.S. online payment service providers to deposit and withdraw the delegation’s earnings (See Annex 13). Between March 2023 and June 2024 ... the delegation probably could have earned over $1.2 million, with monthly earnings within this time frame ranging between nearly $40,000 to over $100,000.”

https://github.com/tayvano/lazarus-bluenoroff-research/blob/main/pdfs/2025-10-22_MSMT-Report.pdf

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