Banco de Chile

Bank

Chile. Named in 1 sanctions listing.

Summary

Chilean bank targeted in May 2018 by a DPRK cyberthreat actor, resulting in a $10 million theft, transferred mainly to accounts in Hong Kong. Open-source analysis "has linked the perpetrators with Lab 110", themselves associated with the Reconnaissance General Bureau.

Sanctions and listings1

Effective
1 Feb 2005
Ended
2 Jun 2008
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050202/default.htm

Addresses1

Santiago, Chile

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