Cyber-related and Transnational Criminal Organizations Designations; Cuba Designations; Publication of Cuba-related Determination

Treasury Press Release: Treasury Targets Global Scam Networks and the Corporate Infrastructure That Enables Them

State Press Release: Dismantling the Prince Group Transnational Criminal Organization

State Press Release: Further Sanctions on the Cuban Regime’s Foreign Military Support and Illicit Revenue Networks

State Fact Sheet: Further Sanctions on the Cuban Regime’s Foreign Military Support and Illicit Revenue Networks

Additions:

The following individuals have been added to OFAC’s SDN List:

OFAC Program: CYBER4  Executive Order 13694; Executive Order 13757; Executive Order 14144; Executive Order 14306

CHUI, Kok Wa

• Address: Antananarivo, Madagascar
• DOB: 12 Jan 1976
• POB: Negeri Sembilan, Malaysia
• Nationality: Malaysia
• Gender: Male
• National ID No.: 760112055295 (Malaysia)
• Party Type: Individual

Supplemental Information: Described by Treasury and State as a Malaysian individual who led an extensive network of scammers in Madagascar that targeted Americans, including defrauding them of digital assets worth over $400,000 equivalent. State says charges were unsealed on October 27, 2026 in the U.S. District Court for the District of Columbia charging him with conspiracy to commit wire fraud. Designated pursuant to E.O. 13694, as further amended, for being responsible for or complicit in, or having engaged in, cyber-enabled activities originating from or directed by persons outside the United States that have the purpose of or involve causing a misappropriation of funds or economic resources for private financial gain.

OFAC Program: TCO  Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581

HE, Yujing

• Chinese Simplified: 何雨静
• Address: Cambodia
• DOB: 11 Jul 1992
• POB: Sichuan, China
• Nationality: China
• Alt. Nationality: Vanuatu
• Gender: Female
• Passport: RV102799 (Vanuatu)
• Alt. Passport: ED1721149 (China) issued 16 May 2018 expires 15 May 2028
• National ID No.: 511302199207112546 (China)
• Party Type: Individual
• Linked to: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

Supplemental Information: Described by Treasury as the wife of Prince Group TCO executive Chen Bo (designated June 23, 2026) and a Cambodian national. Since OFAC’s October 2025 action, Chen Bo has transferred ownership of his Tokyo mansion to her, and she owns the Cambodian company Super Light Speed Kh Technology Co., Ltd. Designated pursuant to E.O. 13581, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Prince Group TCO.

PANG, Visal

• AKA:
  • PANG, Weizhi (Chinese Simplified: 庞伟志)
  • “PANG, Wei Zei”
• Address: Cambodia
• DOB: 20 Feb 1978
• POB: Taizhou, Zhejiang, China
• Nationality: Cambodia
• Alt. Nationality: China
• Gender: Male
• Passport: E31455389 (China)
• Alt. Passport: N01124709 (Cambodia) issued 26 Jan 2018 expires 26 Jan 2028
• Party Type: Individual
• Linked to: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

Supplemental Information: Described by Treasury as a Cambodian Prince Group TCO associate who controls eleven Cambodian companies, several of which he co-directs with Chen Bo, and who was also designated by the United Kingdom on March 26, 2026. Designated pursuant to E.O. 13581, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Prince Group TCO.

QIU, Yong

• Chinese Simplified: 邱用
• Address: Cambodia
• DOB: 09 Oct 1987
• POB: Fujian, China
• Nationality: Cambodia
• Alt. Nationality: Turkey
• Alt. Nationality: Saint Lucia
• Gender: Male
• Passport: N01612777 (Cambodia) issued 08 May 2019 expires 08 May 2029
• Alt. Passport: R229687 (Saint Lucia)
• Alt. Passport: U24268399 (Turkey)
• Party Type: Individual
• Linked to: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

Supplemental Information: Described by Treasury as a key Prince Group TCO member who controls multiple BVI and Hong Kong companies on its behalf and has served as an employee of a company controlled by Prince Group TCO leader Chen Zhi (designated October 14, 2025). He is the beneficial owner of multiple BVI-based companies that control a network of Hong Kong companies involved in money lending and other ventures; per Hong Kong media reporting, he was involved in the distribution and sale of wine across Hong Kong and Macao. Designated pursuant to E.O. 13581, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Prince Group TCO.

ZHAO, Mengyao

• AKA: “ZHAO, Amy”
• Chinese Traditional: 趙梦瑶
• Address: Hong Kong, China
• DOB: 26 May 1991
• POB: Guiyang, Guizhou, China
• Nationality: Hong Kong
• Gender: Female
• Passport: HJ2100621 (Hong Kong) issued 27 Mar 2021 expires 27 Mar 2031
• National ID No.: M2640517 (Hong Kong)
• Party Type: Individual
• Linked to: QIU, Yong

Supplemental Information: Described by Treasury as Qiu Yong’s personal assistant, and company secretary and co-director of multiple Hong Kong companies ultimately controlled by him. She and Qiu are both shareholders of Hong Kong-based Mighty Divine Trust Hong Kong Limited, directed by Zhou Yun, previously identified by OFAC as a financial assistant and wealth manager for Chen Zhi; Mighty Divine Trust and Zhou Yun were designated on October 14, 2025. Designated pursuant to E.O. 13581, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Qiu Yong.

OFAC Program: CUBA-EO14404  Executive Order 14404

RODRIGUEZ LASTRES, Any

• Address: Panama City, Panama
• DOB: 07 Oct 1991
• POB: Havana, Cuba
• Nationality: Cuba
• Gender: Female
• Passport: L930596 (Cuba) expires 01 Apr 2028
• National ID No.: 91100730013 (Cuba)
• Party Type: Individual
• Linked to: LASTRES MORERA, Ania Guillermina

Supplemental Information: Described by State as the daughter of the previously designated Grupo de Administracion Empresarial (GAESA) President Ania Guillermina Lastres Morera, and a former Commercial Director of the U.S.-designated Terminal De Contenedores De Mariel S.A. Designated pursuant to Sec. 2(a)(i)(I) of E.O. 14404 for being an adult family member of a person whose property and interests in property are blocked pursuant to that order.

RODRIGUEZ LOPEZ CALLEJA, Guillermo Faustino

• Address: Havana, Cuba
• DOB: 31 Jan 1958
• Nationality: Cuba
• Gender: Male
• Party Type: Individual

Supplemental Information: Described by State as part of an extensive network of maritime shipping companies that move Cuban crude oil and petroleum products to and from the island. Designated pursuant to Sec. 2(a)(i)(A) of E.O. 14404 for operating in or having operated in the energy sector of the Cuban economy.

The following entities have been added to OFAC’s SDN List:

OFAC Program: TCO  Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581

ASIAN WELFARE LOTTERIES CO LTD

• Address: Phnom Penh, Cambodia
• Organization Established Date: 05 Apr 2017
• Organization Type: Gambling and betting activities
• Tax ID No.: L001-901704384 (Cambodia)
• Business Registration Number: 00024286 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

CAMBO DUTY FREE MERCHANDISE CO., LTD.

• Address: Veal Vong, Prampi Makara, Phnom Penh, Cambodia
• Organization Established Date: 18 Oct 2019
• Organization Type: Wholesale of food, beverages and tobacco
• Tax ID No.: K004-901908471 (Cambodia)
• Registration Number: 00048573 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD.

• Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia
• Organization Established Date: 25 Jun 2015
• Organization Type: Construction of buildings
• Tax ID No.: K002-901502842 (Cambodia)
• Business Registration Number: 00004152 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: Treasury’s release names it Cambodia First Unite Construction Group (CFU Group) Co., Ltd. One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.

• Address: Chongthnal Khang Kaeut, Teuk Thla, Sen Sok, Phnom Penh, Cambodia
• Organization Established Date: 10 Jan 2019
• Organization Type: Construction of buildings
• Tax ID No.: K009-901903197 (Cambodia)
• Registration Number: 00039309 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD

• Address: Phnom Penh, Cambodia
• Organization Established Date: 28 Apr 2017
• Organization Type: Support activities for petroleum and natural gas extraction
• Tax ID No.: K002-901702518 (Cambodia)
• Business Registration Number: 00025007 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

CAMBODIAN UNITE WEI YE INVESTMENT CO LTD

• Address: Phnom Penh, Cambodia
• Organization Established Date: 25 Jun 2015
• Organization Type: Construction of buildings
• Business Registration Number: 00004119 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

CB GENERAL INSURANCE PLC

• Address: Phnom Penh, Cambodia
• Organization Established Date: 28 Dec 2018
• Organization Type: Financial and Insurance Activities
• Tax ID No.: L001-901900322 (Cambodia)
• Business Registration Number: 00038998 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

CELESTIAL DRIVE LIMITED

• Address: Virgin Islands, British
• Organization Established Date: 19 May 2020
• Company Number: 2036541 (Virgin Islands, British)
• Linked to: QIU, Yong

Supplemental Information: BVI-registered shelf company of which Qiu Yong is the beneficial owner, per Treasury. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

CHEN HUA HOLDINGS PTE LTD

• Address: 3 Wallich Street, 41-07, Wallich Residence, Singapore 078882, Singapore
• Organization Established Date: 19 Dec 2018
• Organization Type: Activities of holding companies
• Registration Number: 201842358M (Singapore)
• Linked to: DAI, An

Supplemental Information: Singapore-based company of which Dai An, a high-level Prince Group TCO leader designated on June 23, 2026, is the majority owner. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Dai An.

DIRECT ASTUTE HK LIMITED

• Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China
• Organization Established Date: 15 May 2020
• Business Registration Number: 71868279 (Hong Kong)
• Linked to: QIU, Yong

Supplemental Information: Hong Kong-based company ultimately owned by Qiu Yong via BVI-registered Direct Astute Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

DIRECT ASTUTE LIMITED

• Address: Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British
• Organization Established Date: 15 Nov 2018
• Company Number: 1998307 (Virgin Islands, British)
• Linked to: QIU, Yong

Supplemental Information: BVI-registered company through which Qiu Yong ultimately owns Hong Kong-based Direct Astute HK Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

DT ZHI ZAO CO LTD

• Address: Phnom Penh, Cambodia
• Organization Established Date: 27 Nov 2020
• Organization Type: Wholesale of other machinery and equipment
• Tax ID No.: K006-902101174 (Cambodia)
• Business Registration Number: 00056042 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

FIRST AQUATIC INDUSTRIAL CO LTD

• Address: Kandal Province, Cambodia
• Organization Established Date: 04 Mar 2016
• Organization Type: Marine aquaculture
• Tax ID No.: K002-901636552 (Cambodia)
• Business Registration Number: 00003257 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

FIRST UNITE DECORATION CAMBODIA CO., LTD.

• Address: Boeng Kak Pir, Tuol Kouk, Phnom Penh, Cambodia
• Organization Established Date: 14 Aug 2019
• Organization Type: Architectural and engineering activities and related technical consultancy
• Tax ID No.: K005-901908793 (Cambodia)
• Registration Number: 00045698 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.

• Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia
• Organization Established Date: 01 Nov 2018
• Organization Type: Transportation and storage
• Tax ID No.: L001-901805589 (Cambodia)
• Registration Number: 00037569 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD.

• Address: Boeng Kak Pir, Tuol Kouk, Phnom Penh, Cambodia
• Organization Established Date: 04 Feb 2020
• Organization Type: Management consultancy activities
• Tax ID No.: K002-902001071 (Cambodia)
• Registration Number: 00051144 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

FIRST UNITE PROPERTY CO., LTD.

• Address: Boeng Kak Pir, Tuol Kouk, Phnom Penh, Cambodia
• Organization Established Date: 03 Jul 2018
• Organization Type: Real estate activities with own or leased property
• Tax ID No.: L001-901803704 (Cambodia)
• Registration Number: 00034544 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

GLAD GLORY LIMITED

• Address: Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British
• Organization Established Date: 22 Nov 2018
• Company Number: 1999170 (Virgin Islands, British)
• Linked to: QIU, Yong

Supplemental Information: BVI-registered company through which Qiu Yong ultimately owns the Hong Kong wine-industry companies Glad Vast Limited, Glad Sparkle Limited and Glad Harvest Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

GLAD HARVEST LIMITED

• Chinese Traditional: 欣實有限公司
• Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China
• Organization Established Date: 28 May 2019
• Business Registration Number: 70766761 (Hong Kong)
• Linked to: QIU, Yong

Supplemental Information: Hong Kong-based company linked to the wine industry, ultimately owned by Qiu Yong through BVI-registered Glad Glory Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

GLAD SPARKLE LIMITED

• Chinese Traditional: 欣閃有限公司
• Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China
• Organization Established Date: 28 May 2019
• Business Registration Number: 70766957 (Hong Kong)
• Linked to: QIU, Yong

Supplemental Information: Hong Kong-based company linked to the wine industry, ultimately owned by Qiu Yong through BVI-registered Glad Glory Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

GLAD VAST LIMITED

• Chinese Traditional: 欣豁有限公司
• Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China
• Organization Established Date: 28 May 2019
• Business Registration Number: 70766842 (Hong Kong)
• Linked to: QIU, Yong

Supplemental Information: Hong Kong-based company linked to the wine industry, ultimately owned by Qiu Yong through BVI-registered Glad Glory Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

GREENBAY MULTI MEDIA PTE LTD

• Address: 2 Jalan Kilang Barat, #08-01, Singapore 159346, Singapore
• Organization Established Date: 03 Aug 2017
• Company Number: 201721913W (Singapore)
• Linked to: LI, Thet

Supplemental Information: Singapore-based company 100 percent owned by OFAC-designated Prince Group TCO executive Thet Li (designated October 14, 2025). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Thet Li.

GREENMEADOWS PROPERTIES SDN BHD

• Address: 14A, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, Kuala Lumpur 60000, Malaysia
• Organization Established Date: 03 Dec 2018
• Organization Type: Activities of holding companies
• Registration Number: 201801044010 (Malaysia)
• Linked to: DAI, An

Supplemental Information: Malaysia-based company for which Dai An, a high-level Prince Group TCO leader designated on June 23, 2026, serves as director. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Dai An.

LINKEDUS TECHNOLOGY CO., LTD.

• Address: Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia
• Organization Established Date: 23 Apr 2020
• Organization Type: Computer programming activities
• Tax ID No.: K002-902003055 (Cambodia)
• Registration Number: 00052642 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

MARCO POLO HOTEL CO. LTD.

• Address: Boeng Prolit, Prampi Makara, Phnom Penh, Cambodia
• Organization Established Date: 04 Oct 2019
• Organization Type: Short term accommodation activities
• Tax ID No.: K004-901908024 (Cambodia)
• Registration Number: 00047857 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

MERITWISE GROUP PUBLIC LTD

• Address: Sir Virgil Naz Street, Citadelle Mall, Port Louis, Mauritius
• Organization Established Date: 18 Jul 2018
• Organization Type: Financial and Insurance Activities
• Registration Number: C157715 (Mauritius)
• Linked to: DAI, An

Supplemental Information: Mauritius-based company for which Dai An, a high-level Prince Group TCO leader designated on June 23, 2026, serves as director. Treasury’s release names it Meritwise Group Public Ltd. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Dai An.

MO NET BEAUTY CO LTD

• Address: Phnom Penh, Cambodia
• Organization Established Date: 30 Mar 2021
• Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
• Tax ID No.: K002-902102067 (Cambodia)
• Business Registration Number: 00057803 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

PREMIUM FINANCIAL LIMITED

• Chinese Traditional: 永寶物業按揭有限公司
• Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China
• Organization Established Date: 06 Sep 2012
• Company Number: 1796525 (Hong Kong)
• Business Registration Number: 60323090 (Hong Kong)
• Linked to: QIU, Yong

Supplemental Information: Hong Kong-based money lending company ultimately owned by Qiu Yong through BVI-registered Sun Speed Holdings Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

PRINCE INTERNATIONAL AIRLINES CO LTD

• Address: Phnom Penh, Cambodia
• Organization Established Date: 16 May 2017
• Organization Type: Passenger air transport
• Tax ID No.: L001-901702994 (Cambodia)
• Business Registration Number: 00025370 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

RICHENG PROPERTY DEVELOPER CO LTD

• Address: Phnom Penh, Cambodia
• Organization Established Date: 16 Nov 2016
• Organization Type: Real estate activities with own or leased property
• Tax ID No.: K002-901700530 (Cambodia)
• Business Registration Number: 00021677 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

SINO SAGACIOUS LIMITED

• Address: Virgin Islands, British
• Organization Established Date: 15 Nov 2018
• Company Number: 1998339 (Virgin Islands, British)
• Linked to: QIU, Yong

Supplemental Information: BVI-registered shelf company of which Qiu Yong is the beneficial owner, per Treasury. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

SOLAR SCAPE FINANCE LIMITED

• Chinese Traditional: 陽景財務有限公司
• Address: Unit 802, 8/F, 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
• Organization Established Date: 27 May 2019
• Business Registration Number: 70507210 (Hong Kong)
• Linked to: QIU, Yong

Supplemental Information: Hong Kong-based money lending company ultimately owned by Qiu Yong through BVI-registered Solar Scape Limited. Treasury’s release names it Solar Scape Financial Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

SOLAR SCAPE LIMITED

• Address: Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British
• Organization Established Date: 15 Nov 2018
• Company Number: 1998349 (Virgin Islands, British)
• Linked to: QIU, Yong

Supplemental Information: BVI-registered company through which Qiu Yong ultimately owns the Hong Kong money lending company Solar Scape Financial Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

SUN SPEED HOLDINGS LIMITED

• Address: Virgin Islands, British
• Organization Established Date: 08 Jun 2015
• Company Number: 1877249 (Virgin Islands, British)
• Linked to: QIU, Yong

Supplemental Information: BVI-registered company through which Qiu Yong ultimately owns the Hong Kong money lending company Premium Financial Limited. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

SUPER LIGHT SPEED KH TECHNOLOGY CO., LTD.

• Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia
• Organization Established Date: 26 Nov 2024
• Organization Type: Computer programming activities
• Business Registration Number: 00075728 (Cambodia)
• Linked to: HE, Yujing

Supplemental Information: Cambodian company owned by He Yujing, the wife of Prince Group TCO executive Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, He Yujing.

TIAN XU INTERNATIONAL TECHNOLOGY PLC

• Address: Phnom Penh, Cambodia
• Organization Established Date: 30 Nov 2016
• Organization Type: Financial and Insurance Activities
• Tax ID No.: K002-901700553 (Cambodia)
• Business Registration Number: 00021503 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

U-LIFE GO NOW CO., LTD.

• Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia
• Organization Established Date: 31 Oct 2024
• Organization Type: Other transportation support activities
• Registration Number: 00075287 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

U-LIFE KH SUPER APP CO., LTD.

• Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia
• Organization Established Date: 17 Mar 2020
• Organization Type: Computer programming activities
• Tax ID No.: K002-902002355 (Cambodia)
• Registration Number: 00052105 (Cambodia)
• Linked to: PANG, Visal

Supplemental Information: One of eleven Cambodian companies controlled by Prince Group TCO associate Visal Pang, several of which he co-directs with Chen Bo. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Visal Pang.

VICTORY FLORA LIMITED

• Address: Virgin Islands, British
• Organization Established Date: 22 Nov 2018
• Company Number: 1999147 (Virgin Islands, British)
• Linked to: QIU, Yong

Supplemental Information: BVI-registered shelf company of which Qiu Yong is the beneficial owner, per Treasury (whose release spells the name “Victora Flora” in one place). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

WIN APPLAUSE LIMITED

• Address: Virgin Islands, British
• Organization Established Date: 03 Jul 2020
• Company Number: 2039220 (Virgin Islands, British)
• Linked to: QIU, Yong

Supplemental Information: BVI-registered shelf company of which Qiu Yong is the beneficial owner, per Treasury. Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Qiu Yong.

ZHX PRINTING EQUIPMENT CAMBODIA CO LTD

• Address: Phnom Penh, Cambodia
• Organization Established Date: 24 Jun 2019
• Organization Type: Wholesale of other machinery and equipment
• Tax ID No.: K010-901904856 (Cambodia)
• Business Registration Number: 00043863 (Cambodia)
• Linked to: CHEN, Bo

Supplemental Information: One of eleven Cambodian companies Treasury says remain under the control of Prince Group TCO executive Chen Bo (designated June 23, 2026). Designated pursuant to E.O. 13581, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chen Bo.

OFAC Program: CUBA-EO14404  Executive Order 14404

BEIJING H AND C TECHNOLOGIES CO., LTD

• AKA:
  • BEIJING H&C TECHNOLOGIES CO., LTD
  • BEIJING HUACHENG HAOPU TECHNOLOGY CO, LTD (Chinese Simplified: 北京华成昊普科技有限公司)
• Address: Room 624, Building 2, No. 5, Tongbei Street, Wulu Road (Desheng Park), Xicheng District, Beijing 100032, China
• Organization Established Date: 16 Oct 2003
• Organization Type: Wholesale of electronic and telecommunications equipment and parts
• Target Type: State-Owned Enterprise
• Business Registration Number: 110000006206075 (China)
• Unified Social Credit Code (USCC): 9111010275603610XH (China)

Supplemental Information: Described by State as a China-based subsidiary of China Electronics Technology Group Corporation (CETC) International Co., Ltd. (CETCI) that sells surveillance and security equipment, and that worked with the Cuban arms procurement entity Sociedad Mercantil Duna S.A. to export military equipment to Cuba in 2026. Designated by State pursuant to Sec. 2(a)(i)(D) of E.O. 14404 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Government of Cuba.

EMPRESA COMERCIALIZADORA DE SERVICIOS TECNICOS Y TECNOLOGICOS

• AKA: TECNOSIME
• Address: Havana, Cuba
• Organization Established Date: 30 Nov 1992
• Organization Type: Support activities for petroleum and natural gas extraction
• Target Type: State-Owned Enterprise
• Entity Code: 6047 (Cuba)

Supplemental Information: Described by State as a Cuban state-owned entity that conducts commercial, labor, and promotional activities that generate revenue for the Cuban state. Designated by State pursuant to Sec. 2(a)(i)(B) of E.O. 14404 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Cuba.

EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES

• AKA: CUBAELECTRONICA
• Address: Havana, Cuba
• Organization Established Date: 12 Apr 2009
• Organization Type: Wholesale of other machinery and equipment
• Target Type: State-Owned Enterprise
• Entity Code: 14047 (Cuba)

Supplemental Information: Described by State as a Cuban state-owned importer of supplies and equipment for Cuba’s electronics industry. Designated by State pursuant to Sec. 2(a)(i)(B) of E.O. 14404 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Cuba.

INTERNACIONAL MARITIMA SA

• Address: Miramar, Havana, Cuba
• Organization Established Date: 24 May 1974
• Organization Type: Sea and coastal freight water transport
• Identification Number: IMO 6100721
• Entity Code: 60393 (Cuba)

Supplemental Information: Described by State as a Cuba-based company and the registered owner of the ESPERANZA. Designated by State pursuant to Sec. 2(a)(i)(A) of E.O. 14404 for operating in or having operated in the energy sector of the Cuban economy.

PETROLEOS MARITIMOS DEL CARIBE S.A.

• AKA: PETROMARCA S.A.
• Address: Havana, Cuba
• Organization Established Date: 15 Jan 2020
• Organization Type: Sea and coastal freight water transport
• Identification Number: IMO 6140351
• Entity Code: 60633 (Cuba)

Supplemental Information: Described by State as a Cuba-based company and the ship manager and operator of two Cuban-flagged petroleum product tankers, EMILIA and LOURDES, which are identified as property in which it has an interest. Designated by State pursuant to Sec. 2(a)(i)(A) of E.O. 14404 for operating in or having operated in the energy sector of the Cuban economy.

TENTACOOL COMMERCIAL INC

• Address: Panama City, Panama
• Organization Established Date: 06 Apr 2017
• Organization Type: Sea and coastal freight water transport
• RUC #: 155647283-2-2017 (Panama)
• Identification Number: IMO 5998471

Supplemental Information: Described by State as a Panama-based company and the registered owner of the GLORIA C. Designated by State pursuant to Sec. 2(a)(i)(A) of E.O. 14404 for operating in or having operated in the energy sector of the Cuban economy.

The following vessels have been added to OFAC’s SDN List:

OFAC Program: CUBA-EO14404  Executive Order 14404

EMILIA (CLBS)

• Vessel Type: LPG Tanker
• Vessel Flag: Cuba
• Vessel Year of Build: 2002
• Vessel Registration Identification: IMO 9242209
• MMSI: 323150000
• Party Type: Vessel
• Linked to: PETROLEOS MARITIMOS DEL CARIBE S.A.

Supplemental Information: Cuban-flagged petroleum product tanker for which Petroleos Maritimos del Caribe S.A. (PETROMARCA) is commercial manager and registered owner, per State. Identified as property in which PETROMARCA has an interest.

GLORIA C (CLBR)

• Vessel Type: Chemical/Products Tanker
• Vessel Flag: Cuba
• Vessel Year of Build: 2010
• Vessel Registration Identification: IMO 9540273
• MMSI: 323145000
• Party Type: Vessel
• Linked to: CAROIL TRANSPORT MARINE LTD

Supplemental Information: Cuban-flagged tanker for which Caroil Transport Marine Ltd (CAROIL) is commercial manager and Tentacool Commercial Inc is registered owner, per State. Identified as property in which CAROIL has an interest.

Amendments:

The following changes have been made to OFAC’s SDN List:

• OFAC Programs:
  • VENEZUELA-EO13850  Executive Order 13850
  • CUBA-EO14404  Executive Order 14404

MARIA CRISTINA (CLBN)

• Vessel Type: Chemical/Products Tanker
• Vessel Flag: Cuba
• Vessel Year of Build: 2010
• Vessel Registration Identification: IMO 9502453
• MMSI: 323147000
• Party Type: Vessel
• Linked to: CAROIL TRANSPORT MARINE LTD

Supplemental Information: Per State, Caroil Transport Marine Ltd (CAROIL) is commercial manager and registered owner. Treasury previously identified the vessel as blocked property of CAROIL on September 24, 2019, and it is now identified under E.O. 14404 as property in which CAROIL has an interest.

List of Changes:

• Field Name: Primary Name
  • Changed: CARLOTA C to: MARIA CRISTINA
• Field Name: Call Sign
  • Added: CLBN
• Field Name: Vessel Flag
  • Changed: Panama to: Cuba
• Field Name: Vessel Year of Build
  • Added: 2010
• Field Name: MMSI
  • Added: 323147000
• Field Name: Program Tags
  • Added: [CUBA-EO14404]

CAROIL TRANSPORT MARINE LTD

• AKA:
  • CAROIL TRANSPORT MARINE LIMITED
  • FRISIAN FAITH SHIPPING COMPANY LIMITED
• Address:
  • Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus
  • Entre 5ta y 7ma, Calle 20, Miramar, Playa, Havana, Cuba
• Organization Established Date: 04 Feb 1992
• Organization Type: Sea and coastal freight water transport
• Identification Number: IMO 1869514
• Registration Number: HE 47364 (Cyprus)

Supplemental Information: Described by State as a Cyprus-based company that manages Cuban-flagged crude oil tankers that have transported energy products in Cuba. Treasury previously designated it on September 24, 2019 pursuant to E.O. 13850. Now designated by State pursuant to Sec. 2(a)(i)(A) of E.O. 14404 for operating in or having operated in the energy sector of the Cuban economy; ESPERANZA, GLORIA C and MARIA CRISTINA are identified as property in which it has an interest.

List of Changes:

• Field Name: AKA
  • Added: FRISIAN FAITH SHIPPING COMPANY LIMITED
• Field Name: Address
  • Added: Entre 5ta y 7ma, Calle 20, Miramar, Playa, Havana, Cuba
• Field Name: Organization Established Date
  • Added: 04 Feb 1992
• Field Name: Organization Type
  • Added: Sea and coastal freight water transport
• Field Name: Program Tags
  • Added: [CUBA-EO14404]

ESPERANZA (CLBM)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Cuba
• Vessel Year of Build: 2005
• Vessel Registration Identification: IMO 9289166
• MMSI: 323142000
• Party Type: Vessel
• Linked to: CAROIL TRANSPORT MARINE LTD

Supplemental Information: Per State, Caroil Transport Marine Ltd (CAROIL) is commercial manager and Internacional Maritima SA is registered owner. Treasury previously identified the vessel as blocked property of CAROIL on December 3, 2019, and it is now identified under E.O. 14404 as property in which CAROIL has an interest.

List of Changes:

• Field Name: F.k.a.
  • Deleted: NEDAS
• Field Name: Former Vessel Flag
  • Deleted: Greece
• Field Name: Call Sign
  • Added: CLBM
• Field Name: Vessel Year of Build
  • Added: 2005
• Field Name: MMSI
  • Added: 323142000
• Field Name: Program Tags
  • Added: [CUBA-EO14404]

LOURDES (CLBO)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Cuba
• Vessel Year of Build: 2002
• Vessel Registration Identification: IMO 9259692
• MMSI: 323143000
• Party Type: Vessel
• Linked to: PETROLEOS MARITIMOS DEL CARIBE S.A.

Supplemental Information: Per State, Petroleos Maritimos del Caribe S.A. (PETROMARCA) is commercial manager of the Cuban-flagged petroleum product tanker, which is identified as property in which PETROMARCA has an interest.

List of Changes:

• Field Name: Primary Name
  • Changed: GIRALT to: LOURDES
• Field Name: Call Sign
  • Added: CLBO
• Field Name: Vessel Flag
  • Changed: Panama to: Cuba
• Field Name: Vessel Year of Build
  • Added: 2002
• Field Name: MMSI
  • Added: 323143000
• Field Name: Program Tags
  • Added: [CUBA-EO14404]
• Field Name: Linked To
  • Changed: BLUELANE OVERSEAS SA to: PETROLEOS MARITIMOS DEL CARIBE S.A.

• OFAC Programs:
  • VENEZUELA  Executive Order 13692
  • CUBA-EO14404  Executive Order 14404

CEIEC

• AKA:
  • CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
  • CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION
• Chinese Simplified: 中国电子进出口总公司
• Address:
  • Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing 100036, China
  • Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas 1060, Venezuela
  • Room 1706, 17th Floor, Building 3, No. 17, Zhongguancun South Street, Haidian District, Beijing 100089, China
• Website: https://www.ceiec.com
• Organization Established Date: 15 Apr 1980
• Target Type: State-Owned Enterprise
• Business Registration Number: 100000000001068 (China)
• Registration Number: 16382287 (China)
• Unified Social Credit Code (USCC): 9111000010000106X1 (China)

Supplemental Information: Described by State as a China-based state-owned enterprise that exports defense electronics, security systems and construction engineering services, and that contracted with the Cuban arms procurement entity Sociedad Mercantil Duna S.A. to export components for military equipment used by Cuba’s Ministry of Revolutionary Armed Forces (MINFAR) in 2026. Treasury previously designated it on November 30, 2020 pursuant to E.O. 13692, in relation to its support for the Maduro regime’s efforts to restrict internet service and conduct digital surveillance and cyber operations against political opponents. Now designated by State pursuant to Sec. 2(a)(i)(D) of E.O. 14404 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Government of Cuba.

List of Changes:

• Field Name: Address
  • Added: Room 1706, 17th Floor, Building 3, No. 17, Zhongguancun South Street, Haidian District, Beijing 100089, China
• Field Name: Organization Established Date
  • Added: 15 Apr 1980
• Field Name: Target Type
  • Added: State-Owned Enterprise
• Field Name: Business Registration Number
  • Added: 100000000001068 (China)
• Field Name: Program Tags
  • Added: [CUBA-EO14404]