The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Cyber-related General License 2, "Authorizing Certain Transactions Involving Anco Water Supply Co. Ltd. Related to the Treatment and Distribution of Drinking Water."
Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List.
Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
ACOSTA HERNANDEZ, Regulo (a.k.a. ACOSTA HERNANDEZ, Regulo Gilberto; a.k.a. "Tobolio"), Sinaloa, Mexico; DOB 21 Jul 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AOHR880721HSLCRG06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
AIK, Paung (a.k.a. EK, Pong), Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152, Cambodia; DOB 03 Oct 1970; POB Burma; nationality Cambodia; Gender Male (individual) [CYBER4].
BARRIENTOS CAMAZ, Jaime Augusto, Villa Canales, Guatemala; DOB 07 Mar 1994; POB Guatemala; nationality Guatemala; Gender Male; NIT # 87457121 (Guatemala); License 2415491320101 (Guatemala) (individual) [ILLICIT-DRUGS-EO14059].
CARRILLO TORRES, Karina Guadalupe (a.k.a. "Dora"), Sinaloa, Mexico; DOB 28 Apr 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. CATK910428MSLRRR08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
FELIX HERAS, Ramiro Baltazar (a.k.a. "El Guero Reyna"), Sinaloa, Mexico; DOB 28 Oct 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FEHR891028HSLLRM09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
KOK, An, 19 Group 62 Street 217, Veal Vong Quarter, Makara District, Phnom Penh, Cambodia; DOB 07 Jul 1954; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male; Passport N00307450 (Cambodia) expires 15 Sep 2025; National ID No. 010283555 (Cambodia) (individual) [CYBER4].
LUO, Hong, 22, St. 1007, Phnom Penh Thmei, Sensok, Phnom Penh, Cambodia; DOB 13 Nov 1977; POB China; nationality Cambodia; Gender Male; Passport N01460820 (Cambodia) expires 26 Nov 2028 (individual) [CYBER4].
MODI, Yuktakumari Ashishkumar, Surat, Gujarat, India; DOB 23 Apr 2000; POB Surat, Gujarat, India; nationality India; Gender Female; Passport T3861551 (India) expires 08 Jul 2029 (individual) [ILLICIT-DRUGS-EO14059].
RAMIREZ TORRES, Jose de Jesus, Zapopan, Jalisco, Mexico; DOB 30 Nov 1977; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RATJ771130HJCMRS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
REYNOSO JIMENEZ, Alejandro, Guadalajara, Jalisco, Mexico; DOB 17 Nov 1975; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. REJA751117HJCYML08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
RITHY, Raksmei (a.k.a. ORIYA, Ken; a.k.a. XIE, Liguang), Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152, Cambodia; DOB 01 Mar 1983; nationality Cambodia; Gender Male (individual) [CYBER4].
RUGERIO ARRIAGA, Maria Viridiana, Mexico; DOB 17 Nov 1988; POB Guanajuato, Mexico; nationality Mexico; Gender Female; C.U.R.P. RUAV881117MGTGRR03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
SAI, Aung Linn (a.k.a. SAI, Aung Lin), Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152, Cambodia; DOB 19 Mar 1974; POB Burma; nationality Cambodia; Gender Male (individual) [CYBER4].
SUTARIA, Satishkumar Hareshbhai, Surat, Gujarat, India; DOB 07 Mar 1989; POB Ghonghali, India; nationality India; Gender Male; Passport T2342443 (India) expires 03 Mar 2029 (individual) [ILLICIT-DRUGS-EO14059].
The following entities have been added to OFAC's SDN List:
855 INVESTMENT CORPORATION, 105, 200, Boeng Reang, Doun Penh, Phnom Penh, Cambodia; Organization Established Date 25 Jan 2013; Organization Type: Manufacture of computers and peripheral equipment; Tax ID No. K003-104012978 (Cambodia); Business Registration Number Co 0107KH/2013 (Cambodia); Registration Number 00015076 (Cambodia) [CYBER4] (Linked To: KOK, An).
A WEE TRADING CO LTD, Veal Vong, Prampi Makara, Phnom Penh, Cambodia; Organization Established Date 21 Oct 2008; Organization Type: Non-specialized wholesale trade; Tax ID No. K004-100161391 (Cambodia); Business Registration Number Co 12823KH/2008 (Cambodia); Registration Number 00027521 (Cambodia) [CYBER4] (Linked To: KOK, An).
ADUAEASY S. DE R.L. DE C.V. (a.k.a. LOGISTICALL, S. DE R.L. DE C.V.), Zamora, Michoacan, Mexico; Organization Established Date 12 May 2015; Organization Type: Transportation and storage; Folio Mercantil No. 18483 (Mexico) [ILLICIT-DRUGS-EO14059].
AGRAT CHEMICALS AND PHARMACEUTICALS, Surat, Gujarat, India; Organization Established Date 10 Feb 2023; Organization Type: Chemicals and allied products wholesale; Tax ID No. 24ACAFA5723C1Z2 (India) [ILLICIT-DRUGS-EO14059].
ANCO BROTHERS CO LTD, No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia; Organization Established Date 12 Aug 1993; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. L001-100048722 (Cambodia); Business Registration Number Co 0259KH/1993 (Cambodia); Registration Number 00027801 (Cambodia) [CYBER4].
ANCO SPECIALIZED BANK LTD, Veal Vong, Prampi Makara, Phnom Penh, Cambodia; Poipet, Cambodia; Organization Established Date 05 Jan 2006; Target Type Financial Institution; Tax ID No. L001-100071023 (Cambodia); Business Registration Number Co 8323KH/2006 (Cambodia); Registration Number 00013301 (Cambodia) [CYBER4] (Linked To: KOK, An).
ANCO WATER SUPPLY CO LTD, Veal Vong, Prampi Makara, Phnom Penh, Cambodia; Organization Established Date 29 Feb 2008; Tax ID No. K004-100142680 (Cambodia); Business Registration Number Co 11652KH/2008 (Cambodia); Registration Number 00030246 (Cambodia) [CYBER4] (Linked To: KOK, An).
AURUM CO LTD, Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 05 Jul 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00044550 (Cambodia) [CYBER4] (Linked To: RITHY, Raksmei).
BOTANICA 2000, Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 1998; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: REYNOSO JIMENEZ, Alejandro).
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD (Chinese Simplified: 铂莱娱乐城) (a.k.a. BOLAI CASINO; a.k.a. BOLAI ENTERTAINMENT CITY; a.k.a. BOLAI HOTEL AND CASINO; a.k.a. BOLAI INTERNATIONAL HOTEL (Chinese Simplified: 铂莱国际酒店); a.k.a. BRILLIANCY CASINO; a.k.a. BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD; a.k.a. PLATINUM LAI INTERNATIONAL GROUP; a.k.a. PLATINUM LAI INTERNATIONAL HOTEL), Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 31 Jul 2018; Organization Type: Short term accommodation activities; Tax ID No. L001-901804427 (Cambodia); Registration Number 00035352 (Cambodia) [CYBER4].
CARGO GLOBAL 3PS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Organization Established Date 16 Oct 2019; Organization Type: Transportation and storage; Folio Mercantil No. N-2019089668 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ TORRES, Jose de Jesus).
CENTRAL LOGISTICA DE SERVICIOS, 7a Avenida A, Zona 13, Colonia Aurora Reina, Guatemala City, Guatemala; Website https://central-logistica-de-servicios.webnode.es; Organization Type: Transportation and storage [ILLICIT-DRUGS-EO14059].
COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V., Cajeme, Sonora, Mexico; Organization Established Date 01 Jul 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021046563 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: CARRILLO TORRES, Karina Guadalupe).
CORPORATIVO Y ENLACE RAM S.A. DE C.V., Guadalajara, Jalisco, Mexico; Organization Established Date 14 Oct 2015; Organization Type: Transportation and storage; Folio Mercantil No. 93309 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ TORRES, Jose de Jesus).
CROWN RESORTS CO LTD (a.k.a. CROWN CASINO BAVET; a.k.a. CROWN CASINO CHREY THUM; a.k.a. CROWN CASINO KENTING; a.k.a. CROWN CASINO PAILIN; a.k.a. CROWN CASINO PRINCESS; a.k.a. DREAMWORLD CASINO; a.k.a. GENTING CROWN CASINO; a.k.a. HI-SO HOTEL; a.k.a. KENTING SKY HOTEL; a.k.a. PRINCESS CROWN CASINO; a.k.a. "GOLDEN CROWN CASINO"; a.k.a. "KING CASINO"), National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, Cambodia; Bavet, Cambodia; Chrey Thum, Cambodia; Pailin, Cambodia; Organization Established Date 30 Dec 2003; Business Registration Number Inv 838/03P (Cambodia) [CYBER4].
DESARROLLOS CARTOK S.A. DE C.V., Actopan, Hidalgo, Mexico; Organization Established Date 16 Aug 2022; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2022058829 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: CARRILLO TORRES, Karina Guadalupe).
ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Organization Established Date 05 Oct 2016; Organization Type: Transportation and storage; Folio Mercantil No. N-2016037775 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ TORRES, Jose de Jesus).
E-RAM GROUP LLC, Miami, FL, United States; Organization Established Date 04 Jan 2023; Tax ID No. 384250775 (United States) [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ TORRES, Jose de Jesus).
FUNG YUET RESORT HOTEL CO LTD, Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk 18202, Cambodia; Organization Established Date 23 May 2019; Organization Type: Short term accommodation activities; Tax ID No. B117-901906734 (Cambodia); Registration Number 00042795 (Cambodia) [CYBER4] (Linked To: SAI, Aung Linn).
HENG FENG CAMBODIA BANK PLC, Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh, Cambodia; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh, Cambodia; Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk, Cambodia; SWIFT/BIC HEFBKHPP; Website hfcommercialbank.com; Organization Established Date 10 May 2022; Target Type Financial Institution; Tax ID No. L001-902202251 (Cambodia); Business Registration Number 2000153395 (Cambodia); Registration Number 00063085 (Cambodia) [CYBER4] (Linked To: SAI, Aung Linn).
HENG FENG GROUP CO LTD, House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh 12302, Cambodia; Organization Established Date 19 Jul 2022; Organization Type: Real estate activities with own or leased property; Tax ID No. K002-902203362 (Cambodia); Business Registration Number 1000173976 (Cambodia); Registration Number 00063943 (Cambodia) [CYBER4] (Linked To: AIK, Paung; Linked To: SAI, Aung Linn).
HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD (a.k.a. SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY), Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia; Organization Established Date 03 Jan 2022; Organization Type: Short term accommodation activities; Tax ID No. L001-902200028 (Cambodia); Business Registration Number 1000114089 (Cambodia); Registration Number 00061169 (Cambodia) [CYBER4] (Linked To: LUO, Hong).
J AND C IMPORT (a.k.a. J & C IMPORT JAIME AUGUSTO BARRIENTO; a.k.a. "J AND C IMPORTS"; a.k.a. "J&C IMPORTS"), Villa Canales, Guatemala City, Guatemala; Organization Type: Transportation and storage; NIT # 87457121 (Guatemala) [ILLICIT-DRUGS-EO14059].
K99 CULTURE AND MEDIA CO LTD (a.k.a. K99 CULTURE & MEDIA CO LTD; a.k.a. K99 GROUP), Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203, Cambodia; Organization Established Date 19 Nov 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00049313 (Cambodia) [CYBER4].
KAISSA TRAVEL CO LTD, Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 29 Feb 2024; Organization Type: Tour operator activities; Business Registration Number 1000367454 (Cambodia); Registration Number 00071793 (Cambodia) [CYBER4] (Linked To: RITHY, Raksmei).
KEP HYDROPOWER SVTK AND MSRC CO LTD (a.k.a. KEP HYDROPOWER SVTK & MSRC CO LTD), Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong 9351, Cambodia; Organization Established Date 26 Apr 2024; Organization Type: Construction of utility projects; Business Registration Number 1000383023 (Cambodia); Registration Number 00072609 (Cambodia) [CYBER4] (Linked To: KOK, An).
KHEMREAH CO LTD (a.k.a. KHEMARAK HOTEL), Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 16 Mar 2023; Organization Type: Short term accommodation activities; Tax ID No. L001-902301242 (Cambodia); Business Registration Number 1000252192 (Cambodia); Registration Number 00067243 (Cambodia) [CYBER4] (Linked To: RITHY, Raksmei).
KHMER ELECTRICAL POWER CO LTD, Veal Vong, Prampi Makara, Phnom Penh, Cambodia; Organization Established Date 06 Sep 2004; Tax ID No. L001-100082238 (Cambodia); Business Registration Number Inv 876KH/2004 (Cambodia); Registration Number 00028498 (Cambodia) [CYBER4] (Linked To: KOK, An).
MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD (a.k.a. MEPOWACIMEX), Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal 8555, Cambodia; Organization Established Date 18 Feb 1998; Tax ID No. K007-150000553 (Cambodia); Business Registration Number Co 3750KH/1998 (Cambodia); Registration Number 00050301 (Cambodia) [CYBER4] (Linked To: KOK, An).
NAN TIAN INTERNATIONAL HOTEL CO LTD (a.k.a. NAN HAI INTERNATIONAL HOTEL CO LTD; a.k.a. NAN HAI REAL ESTATE DEVELOPMENT CO LTD), Sangkat Bei, Mittakpheap, Preah Sihanouk, Cambodia; Organization Established Date 21 Apr 2016; Organization Type: Real estate activities with own or leased property; Tax ID No. B117-901636918 (Cambodia); Registration Number 00010451 (Cambodia) [CYBER4].
QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V., Leon, Guanajuato, Mexico; Organization Established Date 20 Mar 2025; Organization Type: Chemicals and allied products wholesale; Folio Mercantil No. N-2025021846 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: RUGERIO ARRIAGA, Maria Viridiana).
REYMA GLOBAL TRADING SA DE CV, Mexico City, Mexico; R.F.C. RGT1707058Q9 (Mexico) [ILLICIT-DRUGS-EO14059].
SR CHEMICALS AND PHARMACEUTICALS, Surat, Gujarat, India; Organization Established Date 01 Jul 2017; Organization Type: Chemicals and allied products wholesale; Tax ID No. 24ACSFS6682G1ZI (India) [ILLICIT-DRUGS-EO14059].
SSDD CONSTRUCTION MATERIAL CO LTD, Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh 12106, Cambodia; Organization Established Date 30 Jun 2020; Organization Type: Wholesale and retail trade; Business Registration Number 1000016811 (Cambodia); Registration Number 00054975 (Cambodia) [CYBER4] (Linked To: LUO, Hong).
XIHU RESORT HOTEL CO LTD (a.k.a. XI HU INTERNATIONAL HOTEL CO LTD), Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203, Cambodia; Organization Established Date 23 Jul 2013; Organization Type: Short term accommodation activities; Tax ID No. L001-350003858 (Cambodia); Business Registration Number Inv 2883 KH 2013 (Cambodia); Registration Number 00018382 (Cambodia) [CYBER4] (Linked To: AIK, Paung; Linked To: SAI, Aung Linn).
XING TIAN DI CO LTD, Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 26 Jun 2019; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. B117-000044138 (Cambodia); Registration Number 00044138 (Cambodia) [CYBER4].
XIONG WEI INVESTMENT CO LTD, Chak Angrae Kraom, Mean Chey, Phnom Penh, Cambodia; Organization Established Date 07 Oct 2020; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-902005494 (Cambodia); Business Registration Number 1000019513 (Cambodia); Registration Number 00055034 (Cambodia) [CYBER4] (Linked To: AIK, Paung; Linked To: SAI, Aung Linn).
XIONG WEI REAL ESTATE DEVELOPMENT CO LTD, Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 19 Apr 2017; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-901702580 (Cambodia); Registration Number 00024881 (Cambodia) [CYBER4] (Linked To: AIK, Paung; Linked To: SAI, Aung Linn).
Unrelated Administrative List Changes:
None