Washington Strips Away 41 Companies Behind the Prince Group and Hits Cuba's Oil Tankers
On 5 November 2026 OFAC designated four individuals and 41 companies that Treasury says make up the business network of Cambodia's Prince Group, the transnational criminal organisation it first sanctioned in October 2025 for scam centres, money laundering and human trafficking. The companies range from an airline, an insurer, lotteries and a hotel in Phnom Penh to money lenders and holding companies in Hong Kong, the British Virgin Islands, Singapore, Malaysia and Mauritius, tied to Qiu Yong, Chen Bo, Pang Visal, Dai An and Li Thet. OFAC also designated Chui Kok Wa for a scam network in Madagascar. Under the new Cuba order, E.O. 14404, the State Department designated two individuals and six companies in Cuba's petroleum shipping, state electronics and military supply chains, including Beijing H and C Technologies, and identified two tankers as blocked property. Five existing entries, among them CAROIL, CEIEC and two renamed tankers, gained the Cuba tag. The Central Bank of Nigeria issued virtual asset regulations with new sanctions screening duties.
This issue
- New designations
- 56
- Removals
- 0
- Entries amended
- 5
- Sources monitored
- 100
Lead Story
The Scam Empire's Ordinary-Looking Businesses
Treasury designated Qiu Yong, who it says controls British Virgin Islands and Hong Kong companies for the Prince Group and once worked for a company run by its leader Chen Zhi, with 14 of those companies, several of them money lenders or wine-industry firms, and his assistant Zhao Mengyao. It named He Yujing, wife of Prince Group executive Chen Bo, who it says received his Tokyo mansion after the October 2025 action, and eleven Cambodian companies Chen Bo owns or controls, among them Prince International Airlines, CB General Insurance and Asian Welfare Lotteries. Pang Visal, already designated by the UK in March, was listed with eleven companies he controls, and companies of Dai An and Li Thet in Singapore, Malaysia and Mauritius were added. Separately, Chui Kok Wa was designated for a Madagascar scam network that Treasury says took more than USD 400,000 from Americans.
On Cuba, the State Department designated Guillermo Faustino Rodriguez Lopez Calleja for petroleum shipping and Any Rodriguez Lastres, daughter of GAESA President Ania Guillermina Lastres Morera; the state-owned CUBAELECTRONICA and TECNOSIME; shipowners and managers Internacional Maritima, PETROMARCA and Tentacool Commercial of Panama; and Beijing H and C Technologies, which it says worked with Cuba's arms buyer to ship military equipment. The tankers EMILIA and GLORIA C were identified as blocked property. Five existing entries gained the Cuba tag and new identifiers: CAROIL Transport Marine, China's CEIEC and three tankers, two of them renamed (CARLOTA C is now MARIA CRISTINA, GIRALT is now LOURDES) and reflagged from Panama to Cuba.
Party detail
Every row below was read against the issuing authority's own notice, not against a press report. Aliases are reproduced in full, including non Latin script forms, because the alias field is where a screening run usually fails. Identifiers are published sanctions data.
| Party | Action and instrument | Identifiers | Grounds |
|---|---|---|---|
| He Yujing | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Date of birth: 11 Jul 1992Place of birth: Sichuan, ChinaNationality: China, VanuatuPassport: RV102799 (Vanuatu)Passport (alternative): ED1721149 (China) issued 16 May 2018 expires 15 May 2028National ID: 511302199207112546 (China)Address: Cambodia | Designated under E.O. 13581, as amended. Treasury says she is the wife of Prince Group executive Chen Bo, designated on 23 June 2026, who transferred his Tokyo mansion to her after OFAC's October 2025 action; she owns Super Light Speed KH Technology Co., Ltd. |
| Pang Visal | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Date of birth: 20 Feb 1978Place of birth: Taizhou, Zhejiang, ChinaNationality: Cambodia, ChinaPassport: E31455389 (China)Passport (alternative): N01124709 (Cambodia) issued 26 Jan 2018 expires 26 Jan 2028Identifier: a.k.a. 'PANG, Wei Zei'Address: Cambodia | Designated under E.O. 13581, as amended. Treasury describes him as a Cambodian Prince Group associate who controls eleven Cambodian companies, several of them co-directed with Chen Bo. The UK designated him on 26 March 2026. |
| Qiu Yong | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Date of birth: 9 Oct 1987Place of birth: Fujian, ChinaNationality: Cambodia, Turkey, Saint LuciaPassport: N01612777 (Cambodia) issued 08 May 2019 expires 08 May 2029Passport (alternative): R229687 (Saint Lucia)Passport (alternative): U24268399 (Turkey)Address: Cambodia | Designated under E.O. 13581, as amended, as part of the business network of the Prince Group Transnational Criminal Organization, which OFAC designated in October 2025 for cyber-enabled fraud, money laundering and human trafficking. Treasury describes him as a key Prince Group member who controls multiple British Virgin Islands and Hong Kong companies for the group and previously worked for a company controlled by Prince Group leader Chen Zhi. He holds Cambodian, Saint Lucian and Turkish passports. |
| Zhao Mengyao | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Date of birth: 26 May 1991Place of birth: Guiyang, Guizhou, ChinaNationality: Hong KongPassport: HJ2100621 (Hong Kong) issued 27 Mar 2021 expires 27 Mar 2031National ID: M2640517 (Hong Kong)Identifier: a.k.a. 'ZHAO, Amy'Address: Hong Kong, China | Designated under E.O. 13581, as amended. Treasury says she is Qiu Yong's personal assistant, serves as company secretary and co-director of Hong Kong companies he controls, and is a shareholder of Mighty Divine Trust Hong Kong Limited, designated in October 2025. |
| Asian Welfare Lotteries Co Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: L001-901704384 (Cambodia)Business registration number: 00024286 (Cambodia)Identifier: established 5 Apr 2017Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| Cambo Duty Free Merchandise Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K004-901908471 (Cambodia)Registration number: 00048573 (Cambodia)Identifier: established 18 Oct 2019Address: Veal Vong, Prampi Makara, Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| Cambodia First Unite Construction Group Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K002-901502842 (Cambodia)Business registration number: 00004152 (Cambodia)Identifier: established 25 Jun 2015Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| Cambodian First Unite Construction Machinery Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K009-901903197 (Cambodia)Registration number: 00039309 (Cambodia)Identifier: established 10 Jan 2019Address: Chongthnal Khang Kaeut, Teuk Thla, Sen Sok, Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| Cambodian Resource Energy Development Co Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K002-901702518 (Cambodia)Business registration number: 00025007 (Cambodia)Identifier: established 28 Apr 2017Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| Cambodian Unite Wei Ye Investment Co Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Business registration number: 00004119 (Cambodia)Identifier: established 25 Jun 2015Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| CB General Insurance PLC | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: L001-901900322 (Cambodia)Business registration number: 00038998 (Cambodia)Identifier: established 28 Dec 2018Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| Celestial Drive Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 2036541 (Virgin Islands, British)Identifier: established 19 May 2020Address: Virgin Islands, British | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Chen Hua Holdings Pte Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Registration number: 201842358M (Singapore)Identifier: established 19 Dec 2018Address: 3 Wallich Street, 41-07, Wallich Residence, Singapore 078882, Singapore | Designated under E.O. 13581, as amended, for being owned or controlled by Dai An, a high-level Prince Group leader designated on 23 June 2026. |
| Direct Astute HK Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Business registration number: 71868279 (Hong Kong)Identifier: established 15 May 2020Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Direct Astute Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 1998307 (Virgin Islands, British)Identifier: established 15 Nov 2018Address: Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| DT Zhi Zao Co Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K006-902101174 (Cambodia)Business registration number: 00056042 (Cambodia)Identifier: established 27 Nov 2020Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| First Aquatic Industrial Co Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K002-901636552 (Cambodia)Business registration number: 00003257 (Cambodia)Identifier: established 4 Mar 2016Address: Kandal Province, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| First Unite Decoration Cambodia Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K005-901908793 (Cambodia)Registration number: 00045698 (Cambodia)Identifier: established 14 Aug 2019Address: Boeng Kak Pir, Tuol Kouk, Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| First Unite International Logistics Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: L001-901805589 (Cambodia)Registration number: 00037569 (Cambodia)Identifier: established 1 Nov 2018Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| First Unite Networks Entertainment Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K002-902001071 (Cambodia)Registration number: 00051144 (Cambodia)Identifier: established 4 Feb 2020Address: Boeng Kak Pir, Tuol Kouk, Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| First Unite Property Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: L001-901803704 (Cambodia)Registration number: 00034544 (Cambodia)Identifier: established 3 Jul 2018Address: Boeng Kak Pir, Tuol Kouk, Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| Glad Glory Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 1999170 (Virgin Islands, British)Identifier: established 22 Nov 2018Address: Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Glad Harvest Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Business registration number: 70766761 (Hong Kong)Identifier: established 28 May 2019Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Glad Sparkle Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Business registration number: 70766957 (Hong Kong)Identifier: established 28 May 2019Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Glad Vast Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Business registration number: 70766842 (Hong Kong)Identifier: established 28 May 2019Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Greenbay Multi Media Pte Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 201721913W (Singapore)Identifier: established 3 Aug 2017Address: 2 Jalan Kilang Barat, #08-01, Singapore 159346, Singapore | Designated under E.O. 13581, as amended, as wholly owned by Li Thet, designated in October 2025. |
| Greenmeadows Properties Sdn Bhd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Registration number: 201801044010 (Malaysia)Identifier: established 3 Dec 2018Address: 14A, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, Kuala Lumpur 60000, Malaysia | Designated under E.O. 13581, as amended, for being owned or controlled by Dai An, a high-level Prince Group leader designated on 23 June 2026. |
| Linkedus Technology Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K002-902003055 (Cambodia)Registration number: 00052642 (Cambodia)Identifier: established 23 Apr 2020Address: Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| Marco Polo Hotel Co. Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K004-901908024 (Cambodia)Registration number: 00047857 (Cambodia)Identifier: established 4 Oct 2019Address: Boeng Prolit, Prampi Makara, Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| Meritwise Group Public Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Registration number: C157715 (Mauritius)Identifier: established 18 Jul 2018Address: Sir Virgil Naz Street, Citadelle Mall, Port Louis, Mauritius | Designated under E.O. 13581, as amended, for being owned or controlled by Dai An, a high-level Prince Group leader designated on 23 June 2026. |
| Mo Net Beauty Co Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K002-902102067 (Cambodia)Business registration number: 00057803 (Cambodia)Identifier: established 30 Mar 2021Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| Premium Financial Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 1796525 (Hong Kong)Business registration number: 60323090 (Hong Kong)Identifier: established 6 Sep 2012Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Prince International Airlines Co Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: L001-901702994 (Cambodia)Business registration number: 00025370 (Cambodia)Identifier: established 16 May 2017Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| Richeng Property Developer Co Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K002-901700530 (Cambodia)Business registration number: 00021677 (Cambodia)Identifier: established 16 Nov 2016Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| Sino Sagacious Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 1998339 (Virgin Islands, British)Identifier: established 15 Nov 2018Address: Virgin Islands, British | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Solar Scape Finance Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Business registration number: 70507210 (Hong Kong)Identifier: established 27 May 2019Address: Unit 802, 8/F, 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Solar Scape Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 1998349 (Virgin Islands, British)Identifier: established 15 Nov 2018Address: Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Sun Speed Holdings Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 1877249 (Virgin Islands, British)Identifier: established 8 Jun 2015Address: Virgin Islands, British | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Super Light Speed KH Technology Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Business registration number: 00075728 (Cambodia)Identifier: established 26 Nov 2024Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia | Designated under E.O. 13581, as amended, as owned by He Yujing, wife of Prince Group executive Chen Bo. |
| Tian Xu International Technology PLC | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K002-901700553 (Cambodia)Business registration number: 00021503 (Cambodia)Identifier: established 30 Nov 2016Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| U-Life Go Now Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Registration number: 00075287 (Cambodia)Identifier: established 31 Oct 2024Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| U-Life KH Super App Co., Ltd. | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K002-902002355 (Cambodia)Registration number: 00052105 (Cambodia)Identifier: established 17 Mar 2020Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh 12302, Cambodia | Designated under E.O. 13581, as amended, as one of eleven Cambodian companies Treasury says are controlled by Prince Group associate Pang Visal. |
| Victory Flora Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 1999147 (Virgin Islands, British)Identifier: established 22 Nov 2018Address: Virgin Islands, British | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| Win Applause Limited | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Company number: 2039220 (Virgin Islands, British)Identifier: established 3 Jul 2020Address: Virgin Islands, British | Designated under E.O. 13581, as amended, as a company Treasury links to Qiu Yong, a key Prince Group member; Treasury says several of his companies are money lenders or wine-industry firms. |
| ZHX Printing Equipment Cambodia Co Ltd | DesignationExecutive Order 13581, as amended by Executive Order 13863 (transnational criminal organisations); SDN tag [TCO] | Tax ID: K010-901904856 (Cambodia)Business registration number: 00043863 (Cambodia)Identifier: established 24 Jun 2019Address: Phnom Penh, Cambodia | Designated under E.O. 13581, as amended, for being owned or controlled by Chen Bo, a Prince Group executive designated on 23 June 2026. |
| Chui Kok Wa | DesignationExecutive Order 13694, as amended by Executive Orders 13757, 14144 and 14306 (malicious cyber-enabled activities); SDN tag [CYBER4] | Date of birth: 12 Jan 1976Place of birth: Negeri Sembilan, MalaysiaNationality: MalaysiaNational ID: 760112055295 (Malaysia)Address: Antananarivo, Madagascar | Designated under E.O. 13694, as amended, for cyber-enabled activity that materially contributed to threats to US national security, foreign policy or economic health. Treasury says he led a network of scammers in Madagascar that defrauded Americans of more than USD 400,000 equivalent, including through digital asset scams. |
| Any Rodriguez Lastres | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | Date of birth: 7 Oct 1991Place of birth: Havana, CubaNationality: CubaPassport: L930596 (Cuba) expires 01 Apr 2028National ID: 91100730013 (Cuba)Address: Panama City, Panama | Designated by the State Department under section 2(a)(i)(I) of E.O. 14404 as an adult family member of a blocked person: she is the daughter of GAESA President Ania Guillermina Lastres Morera, already sanctioned. She was previously Commercial Director of Terminal de Contenedores de Mariel S.A., also designated. |
| Guillermo Faustino Rodriguez Lopez Calleja | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | Date of birth: 31 Jan 1958Nationality: CubaAddress: Havana, Cuba | Designated by the State Department under section 2(a)(i)(A) of E.O. 14404 for operating in the energy sector of the Cuban economy. The State Department says he is part of a network of maritime shipping companies that move petroleum products to and from Cuba. |
| Beijing H and C Technologies Co., Ltd | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | Business registration number: 110000006206075 (China)Identifier: Unified Social Credit Code (USCC) 9111010275603610XH (China)Identifier: established 16 Oct 2003Address: Room 624, Building 2, No. 5, Tongbei Street, Wulu Road (Desheng Park), Xicheng District, Beijing 100032, China | The State Department describes it as a subsidiary of China Electronics Technology Group Corporation (CETC) International selling surveillance and security equipment, which the State Department says worked with the Cuban arms procurement firm Sociedad Mercantil Duna S.A. to export military equipment to Cuba in 2026. Designated under section 2(a)(i)(D) for support to the Government of Cuba. |
| Empresa Comercializadora de Servicios Tecnicos y Tecnologicos (TECNOSIME) | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | Identifier: Entity Code 6047 (Cuba)Identifier: established 30 Nov 1992Address: Havana, Cuba | The State Department describes it as a state-owned entity whose commercial, labour and promotional activities generate revenue for the Cuban state. Designated under section 2(a)(i)(B). |
| Empresa Importadora y Exportadora de Productos de la Electronica y las Comunicaciones (CUBAELECTRONICA) | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | Identifier: Entity Code 14047 (Cuba)Identifier: established 12 Apr 2009Address: Havana, Cuba | The State Department describes it as a state-owned importer of supplies and equipment for Cuba's electronics industry. Designated under section 2(a)(i)(B) as owned or controlled by the Government of Cuba. |
| Internacional Maritima SA | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | IMO number: 6100721Identifier: Entity Code 60393 (Cuba)Identifier: established 24 May 1974Address: Miramar, Havana, Cuba | The State Department describes it as registered owner of the tanker ESPERANZA. Designated under section 2(a)(i)(A) for operating in the energy sector of the Cuban economy. |
| Petroleos Maritimos del Caribe S.A. (PETROMARCA) | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | IMO number: 6140351Identifier: Entity Code 60633 (Cuba)Identifier: established 15 Jan 2020Address: Havana, Cuba | The State Department describes it as ship manager and operator of two Cuban-flagged petroleum product tankers. Designated under section 2(a)(i)(A) for operating in the energy sector of the Cuban economy. |
| Tentacool Commercial Inc | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | Identifier: RUC # 155647283-2-2017 (Panama)IMO number: 5998471Identifier: established 6 Apr 2017Address: Panama City, Panama | The State Department describes it as registered owner of the tanker GLORIA C. Designated under section 2(a)(i)(A) for operating in the energy sector of the Cuban economy. |
| EMILIA | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | Nationality: CubaIdentifier: Vessel Registration Identification IMO 9242209Identifier: MMSI 323150000Identifier: Vessel Year of Build 2002 | Identified by the State Department as blocked property under E.O. 14404: PETROMARCA is its commercial manager and registered owner. |
| GLORIA C | DesignationExecutive Order 14404 (Cuba); SDN tag [CUBA-EO14404] | Nationality: CubaIdentifier: Vessel Registration Identification IMO 9540273Identifier: MMSI 323145000Identifier: Vessel Year of Build 2010 | Identified by the State Department as blocked property under E.O. 14404: CAROIL Transport Marine is its commercial manager and Tentacool Commercial Inc its registered owner. |
| CAROIL Transport Marine Ltd | AmendmentExecutive Order 13850 (Venezuela) and Executive Order 14404 (Cuba); SDN tags [VENEZUELA-EO13850] [CUBA-EO14404] | IMO number: 1869514Registration number: HE 47364 (Cyprus)Identifier: established 4 Feb 1992Address: Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus; Entre 5ta y 7ma, Calle 20, Miramar, Playa, Havana, Cuba | Existing SDN entry (designated by Treasury in September 2019 under E.O. 13850) amended on 5 November 2026. The State Department designated it under section 2(a)(i)(A) of E.O. 14404 for operating in the energy sector of the Cuban economy: it manages Cuban-flagged crude oil tankers. |
| CEIEC | AmendmentExecutive Order 13692 (Venezuela) and Executive Order 14404 (Cuba); SDN tags [VENEZUELA] [CUBA-EO14404] | Business registration number: 100000000001068 (China)Registration number: 16382287 (China)Identifier: Unified Social Credit Code (USCC) 9111000010000106X1 (China)Identifier: established 15 Apr 1980Identifier: website ceiec.comAddress: Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing 100036, China; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas 1060, VenezuelaAddress: Room 1706, 17th Floor, Building 3, No. 17, Zhongguancun South Street, Haidian District, Beijing 100089, China | Existing SDN entry (designated by Treasury in November 2020 under E.O. 13692 over the Maduro regime's internet restrictions and digital surveillance) amended on 5 November 2026. The State Department designated it under section 2(a)(i)(D) of E.O. 14404 for support to the Government of Cuba: it says CEIEC contracted with the Cuban arms procurement firm Sociedad Mercantil Duna S.A. to export military-related components to Cuba's armed forces ministry (MINFAR) in 2026. |
| ESPERANZA | AmendmentExecutive Order 13850 (Venezuela) and Executive Order 14404 (Cuba); SDN tags [VENEZUELA-EO13850] [CUBA-EO14404] | Nationality: CubaIdentifier: Vessel Registration Identification IMO 9289166Identifier: MMSI 323142000Identifier: Vessel Year of Build 2005Identifier: call sign CLBM | Existing SDN entry (identified by Treasury in December 2019 as blocked property of CAROIL) amended on 5 November 2026. The State Department identified it again as blocked property under E.O. 14404: CAROIL is its commercial manager and Internacional Maritima SA its registered owner. |
| MARIA CRISTINA | AmendmentExecutive Order 13850 (Venezuela) and Executive Order 14404 (Cuba); SDN tags [VENEZUELA-EO13850] [CUBA-EO14404] | Nationality: CubaIdentifier: Vessel Registration Identification IMO 9502453Identifier: MMSI 323147000Identifier: Vessel Year of Build 2010Identifier: call sign CLBN | Existing SDN entry (identified by Treasury in September 2019 as blocked property of CAROIL) amended on 5 November 2026 to its new name and Cuban flag. The State Department identified it as blocked property under E.O. 14404: CAROIL is its commercial manager and registered owner. |
| LOURDES | AmendmentExecutive Order 13850 (Venezuela) and Executive Order 14404 (Cuba); SDN tags [VENEZUELA-EO13850] [CUBA-EO14404] | Nationality: CubaIdentifier: Vessel Registration Identification IMO 9259692Identifier: MMSI 323143000Identifier: Vessel Year of Build 2002Identifier: call sign CLBO | Existing SDN entry amended on 5 November 2026 to its new name, Cuban flag and new linked party. The State Department identified it as blocked property under E.O. 14404: PETROMARCA is its commercial manager. |
What this means for your organisation
- 01
Load the 56 designations today: Add the 45 Prince Group names with their Cambodian tax and business registration numbers and Hong Kong, BVI, Singapore, Malaysia and Mauritius company numbers, the Madagascar network leader and the ten Cuba parties, then run a retrospective screen across customers, counterparties and payments.
- 02
Screen ownership, not just names: OFAC's 50 per cent rule blocks unlisted companies owned by these parties; check directors, shareholders and registered addresses such as Room D17, Mai Gar Industrial Building in Kwun Tong and Wickhams Cay II in Road Town against your corporate book.
- 03
Re-key vessels by IMO number: Update records for IMO 9502453 (CARLOTA C, now MARIA CRISTINA) and IMO 9259692 (GIRALT, now LOURDES), add EMILIA (IMO 9242209) and GLORIA C (IMO 9540273), and check any voyage, charter or cargo touching Cuban ports.
- 04
Review exposure to Chinese suppliers to Cuba: CEIEC now sits under both Venezuela and Cuba programmes and Beijing H and C Technologies is newly listed; review trade finance and supply-chain relationships with either and with their CETC parent group.
- 05
Nigerian VASPs: map your screening to the CBN rules: The 5 November virtual asset regulations require UN and Nigeria list screening of customers and wallet addresses before each transaction; document your decision on OFAC, EU and UK lists now.
Sources6 November 2026
Where this issue came from
The map plots the sources Youverify monitors. The pulsing markers are the three authorities cited in this issue: US-OFAC, US State and CBN. Hover any marker to name the sources read there.
Method statement
Every entry is read word for word from OFAC's Recent Actions notice of 5 November 2026 and confirmed in the SDN data file of 6 November against the 5 November copy (56 new entries, 5 changed, none removed). Grounds come from the Treasury press release and the State Department fact sheet of the same day. Every name was searched on the UK, EU, UN, Swiss and Canadian lists.
Corrections
No corrections issued for this issue. Corrections are published on the issue they affect, dated, with the original text retained.Cite this issue
Vyra from Youverify. "Washington Strips Away 41 Companies Behind the Prince Group and Hits Cuba's Oil Tankers." Youverify Sanctions Monitor, issue 160, 6 November 2026. https://youverify.co/en/sanctions/2026-11-06. Accessed 6 November 2026.