The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one or more persons that have been placed on OFAC's Specially Designated ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
DATES:
This action was issued on November 5, 2026. See
SUPPLEMENTARY INFORMATION
for relevant dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-2480; Assistant Director for Sanctions Compliance, 202-622-2490; or
ofac.treasury.gov/​contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website:
ofac.treasury.gov.
Notice of OFAC Actions
On November 5, 2026, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below.
Individuals
( printed page 72625)
( printed page 72626)
Designated pursuant to section 1(a)(ii)(B) of 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 TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
5. CHUI, Kok Wa, Antananarivo, Madagascar; DOB 12 Jan 1976; POB Negeri Sembilan, Malaysia; nationality Malaysia; Gender Male; National ID No. 760112055295 (Malaysia) (individual) [CYBER4].
Designated pursuant to section 1(a)(ii)(D) of 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), 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), and as further amended by E.O. 14144 of January 16, 2025, “Strengthening and Promoting Innovation in the Nation's Cybersecurity,” 90 FR 6755 (January 17, 2025), and E.O. 14306 of June 6, 2025, “Sustaining Select Efforts To Strengthen the Nation's Cybersecurity and Amending Executive Order 13694 and Executive Order 14144,” 90 FR 24723 (June 11, 2025) (collectively, “E.O. 13694, as further amended”), for being a foreign person who is responsible for or complicit in, or has 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 causing a misappropriation of funds or economic resources, intellectual property, proprietary or business confidential information, personal identifiers, or financial information for commercial or competitive advantage or private financial gain.
Entities
1. CAMBO DUTY FREE MERCHANDISE CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
2. CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
3. CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
4. FIRST UNITE DECORATION CAMBODIA CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
( printed page 72627)
5. FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
6. FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
7. FIRST UNITE PROPERTY CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
8. LINKEDUS TECHNOLOGY CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
9. MARCO POLO HOTEL CO. LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
10. U-LIFE GO NOW CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
11. U-LIFE KH SUPER APP CO., LTD., 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) [TCO] (Linked To: PANG, Visal).
Designated pursuant to section 1(a)(ii)(C) of 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, PANG VISAL, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
12. CHEN HUA HOLDINGS PTE LTD, 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) [TCO] (Linked To: DAI, An).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
13. GREENMEADOWS PROPERTIES SDN BHD, 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) [TCO] (Linked To: DAI, An).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
14. MERITWISE GROUP PUBLIC LTD, 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) [TCO] (Linked To: DAI, An).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
15. GREENBAY MULTI MEDIA PTE LTD, 2 Jalan Kilang Barat, #08-01, Singapore 159346, Singapore; Organization Established Date 03 Aug 2017; Company Number 201721913W (Singapore) [TCO] (Linked To: LI, Thet).
Designated pursuant to section 1(a)(ii)(C) of 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, LI THET, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
16. SUPER LIGHT SPEED KH TECHNOLOGY CO., LTD., 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) [TCO] (Linked To: HE, Yujing).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
( printed page 72628)
17. ASIAN WELFARE LOTTERIES CO LTD, 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) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
18. CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD, 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) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
19. CAMBODIAN UNITE WEI YE INVESTMENT CO LTD, Phnom Penh, Cambodia; Organization Established Date 25 Jun 2015; Organization Type: Construction of buildings; Business Registration Number 00004119 (Cambodia) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
20. CB GENERAL INSURANCE PLC, 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) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
21. DT ZHI ZAO CO LTD, 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) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
22. FIRST AQUATIC INDUSTRIAL CO LTD, Kandal Province, Cambodia; Organization Established Date 04 Mar 2016; Organization Type: Marine aquaculture; Tax ID No. K002-901636552 (Cambodia); Business Registration Number 00003257 (Cambodia) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
23. MO NET BEAUTY CO LTD, 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) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
24. PRINCE INTERNATIONAL AIRLINES CO LTD, 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) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
25. RICHENG PROPERTY DEVELOPER CO LTD, 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) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
26. TIAN XU INTERNATIONAL TECHNOLOGY PLC, 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) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
27. ZHX PRINTING EQUIPMENT CAMBODIA CO LTD, 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) [TCO] (Linked To: CHEN, Bo).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
28. CELESTIAL DRIVE LIMITED, Virgin Islands, British; Organization Established Date 19 May 2020; Company Number 2036541 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
29. DIRECT ASTUTE HK LIMITED, Room D17, 5/F. Mai Gar Industrial
( printed page 72629)
Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 15 May 2020; Business Registration Number 71868279 (Hong Kong) [TCO] (Linked To: QIU, Yong).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
30. DIRECT ASTUTE LIMITED, Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British; Organization Established Date 15 Nov 2018; Company Number 1998307 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).NO3.
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
31. GLAD GLORY LIMITED, Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British; Organization Established Date 22 Nov 2018; Company Number 1999170 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
( printed page 72630)
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
38. SOLAR SCAPE LIMITED, Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British; Organization Established Date 15 Nov 2018; Company Number 1998349 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
39. SUN SPEED HOLDINGS LIMITED, Virgin Islands, British; Organization Established Date 08 Jun 2015; Company Number 1877249 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
40. VICTORY FLORA LIMITED, Virgin Islands, British; Organization Established Date 22 Nov 2018; Company Number 1999147 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
41. WIN APPLAUSE LIMITED, Virgin Islands, British; Organization Established Date 03 Jul 2020; Company Number 2039220 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
Designated pursuant to section 1(a)(ii)(C) of 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, a person whose property and interests in property are blocked pursuant to E.O. 13581, as amended.
ofac.treasury.gov/​contact-ofac
