SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED
Aliases
SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
Nationality
China
Address
Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan, China
Reg. ID
915101007234134581, Unified Social Credit Code (USCC)
Official reason
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning cybersecurity company Sichuan Silence Information Technology Company, Limited (Sichuan Silence), and one of its employees, Guan Tianfeng (Guan), both based in People’s Republic of China (PRC), for their roles in the April 2020 compromise of tens of thousands of firewalls worldwide. Many of the victims were U.S. critical infrastructure companies. Today, the Department of Justice (DOJ) unsealed an indictment on Guan for the same activity. Additionally, the U.S. Department of State announced a Rewards for Justice reward offer of up to $10 million for information about Sichuan Silence or Guan. Guan is a Chinese national and was a security researcher at Sichuan Silence at the time of the compromise. Guan competed on behalf of Sichuan Silence in cybersecurity tournaments and posted recently discovered zero-day exploits on vulnerability and exploit forums, including under his moniker GbigMao. Guan was responsible for the April 2020 firewall compromise. Sichuan Silence is a Chengdu-based cybersecurity government contractor whose core clients are PRC intelligence services. Sichuan Silence provides these clients with computer network exploitation, email monitoring, brute-force password cracking, and public sentiment suppression products and services. Additionally, Sichuan Silence provides these clients with equipment designed to probe and exploit target network routers. A pre-positioning device used by Guan in the April 2020 firewall compromise was in fact owned by his employer, Sichuan Silence. OFAC is designating Sichuan Silence and Guan pursuant to Executive Order (E.O.) 13694, as amended by E.O. 13757, for being responsible for or complicit in, or having engaged in, directly or indirectly cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of harming, or otherwise significantly compromising the provision of services by, a computer or network of computers that support one or more entities in a critical infrastructure sector.
Executive Order 13694 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities;
Executive Order 13757 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
On December 31, 2015, OFAC issued the Cyber-Related Sanctions Regulations, 31 CFR part 578 (80 FR 81752, December 31, 2015) (the “Regulations”) to implement Executive Order (E.O.) 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), pursuant to authorities delegated to the Secretary of the Treasury in E.O. 13694. The Regulations were initially issued in abbreviated form for the purpose of providing immediate guidance to the public. OFAC is revising the Regulations to further implement E.O. 13694, as amended by E.O. 13757 of December 28, 2016, “Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities” (82 FR 1, January 3, 2017), as well as certain provisions of title II of the Countering America's Adversaries Through Sanctions Act (Pub. L. 115–44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.)) (CAATSA). OFAC is amending and reissuing the Regulations as a more comprehensive set of regulations that includes additional interpretive guidance and definitions, general licenses, and other regulatory provisions that will provide further guidance to the public. Due to the number of regulatory sections being updated or added, OFAC is reissuing the Regulations in their entirety.
E.O. 13694, as Amended by E.O. 13757. On April 1, 2015, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 13694. In E.O. 13694, the President determined that the increasing prevalence and severity of malicious cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and declared a national emergency to deal with that threat.
On December 28, 2016, the President issued E.O. 13757 to take additional steps to deal with the national emergency with respect to significant malicious cyber-enabled activities declared in E.O. 13694. E.O. 13757 added an Annex to E.O. 13694 and amended section 1 of E.O. 13694 by replacing section 1(a) in its entirety.