United States of America: Department of Treasury investigation into Integrity Technology Group over alleged malicious cyber activities
Progress
Current status
in force
03 Jan 2025 in force
Scope
Implementers
United States of America
Policy Area
Authorisation, registration and licensing
Policy Instrument
Prohibition of goods and services
Regulated Economic Activity
software provider: other software
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Announced Department of Treasury sanctions against Integrity Technology Group over malicious cyber activities
On 3 January 2025, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Integrity Technology Group, Incorporated (Integrity Tech), a Beijing-based cybersecurity company, for its involvement in multiple cyber intrusion …
SourceEvent type
investigation
Action type
ruling
Government branch
executive
Government body
other regulatory body