The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Cuba-related Determination Pursuant to Section 2(a)(i)(A) of Executive Order 14404, "Electronics, Manufacturing, Marine, and Technology Sectors of the Cuban Economy."
Additionally, OFAC has made the following changes to the list of Specially Designated Nationals and Blocked Persons (SDN List).
Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
CHUI, Kok Wa, Antananarivo, Madagascar; DOB 12 Jan 1976; POB Negeri Sembilan, Malaysia; nationality Malaysia; Gender Male; National ID No. 760112055295 (Malaysia) (individual) [CYBER4].
HE, Yujing (Chinese Simplified: 何雨静), 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) (individual) [TCO] (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION).
PANG, Visal (a.k.a. PANG, Weizhi (Chinese Simplified: 庞伟志); a.k.a. "PANG, Wei Zei"), 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 (individual) [TCO] (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION).
QIU, Yong (Chinese Simplified: 邱用), 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) (individual) [TCO] (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION).
RODRIGUEZ LASTRES, Any, 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) (individual) [CUBA-EO14404] (Linked To: LASTRES MORERA, Ania Guillermina).
RODRIGUEZ LOPEZ CALLEJA, Guillermo Faustino, Havana, Cuba; DOB 31 Jan 1958; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
ZHAO, Mengyao (Chinese Traditional: 趙梦瑶) (a.k.a. "ZHAO, Amy"), 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) (individual) [TCO] (Linked To: QIU, Yong).
The following entities have been added to OFAC's SDN List:
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).
BEIJING H AND C TECHNOLOGIES CO., LTD (a.k.a. BEIJING H&C TECHNOLOGIES CO., LTD; a.k.a. BEIJING HUACHENG HAOPU TECHNOLOGY CO, LTD (Chinese Simplified: 北京华成昊普科技有限公司)), 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) [CUBA-EO14404].
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).
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).
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).
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).
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).
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).
CELESTIAL DRIVE LIMITED, Virgin Islands, British; Organization Established Date 19 May 2020; Company Number 2036541 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
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).
DIRECT ASTUTE HK LIMITED, 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) [TCO] (Linked To: QIU, Yong).
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).
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).
EMPRESA COMERCIALIZADORA DE SERVICIOS TECNICOS Y TECNOLOGICOS (a.k.a. TECNOSIME), 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) [CUBA-EO14404].
EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES (a.k.a. CUBAELECTRONICA), 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) [CUBA-EO14404].
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).
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).
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).
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).
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).
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).
GLAD HARVEST LIMITED (Chinese Traditional: 欣實有限公司), 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) [TCO] (Linked To: QIU, Yong).
GLAD SPARKLE LIMITED (Chinese Traditional: 欣閃有限公司), 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) [TCO] (Linked To: QIU, Yong).
GLAD VAST LIMITED (Chinese Traditional: 欣豁有限公司), 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) [TCO] (Linked To: QIU, Yong).
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).
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).
INTERNACIONAL MARITIMA SA, 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) [CUBA-EO14404].
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).
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).
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).
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).
PETROLEOS MARITIMOS DEL CARIBE S.A. (a.k.a. PETROMARCA S.A.), Havana, Cuba; Organization Established Date 15 Jan 2020; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6140351; Entity Code 60633 (Cuba) [CUBA-EO14404].
PREMIUM FINANCIAL LIMITED (Chinese Traditional: 永寶物業按揭有限公司), 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) [TCO] (Linked To: QIU, Yong).
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).
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).
SINO SAGACIOUS LIMITED, Virgin Islands, British; Organization Established Date 15 Nov 2018; Company Number 1998339 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
SOLAR SCAPE FINANCE LIMITED (Chinese Traditional: 陽景財務有限公司), 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) [TCO] (Linked To: QIU, Yong).
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).
SUN SPEED HOLDINGS LIMITED, Virgin Islands, British; Organization Established Date 08 Jun 2015; Company Number 1877249 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
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).
TENTACOOL COMMERCIAL INC, 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 [CUBA-EO14404].
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).
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).
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).
VICTORY FLORA LIMITED, Virgin Islands, British; Organization Established Date 22 Nov 2018; Company Number 1999147 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
WIN APPLAUSE LIMITED, Virgin Islands, British; Organization Established Date 03 Jul 2020; Company Number 2039220 (Virgin Islands, British) [TCO] (Linked To: QIU, Yong).
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).
The following vessels have been added to OFAC's SDN List:
EMILIA (CLBS) LPG Tanker Cuba flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9242209; MMSI 323150000 (vessel) [CUBA-EO14404] (Linked To: PETROLEOS MARITIMOS DEL CARIBE S.A.).
GLORIA C (CLBR) Chemical/Products Tanker Cuba flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9540273; MMSI 323145000 (vessel) [CUBA-EO14404] (Linked To: CAROIL TRANSPORT MARINE LTD).
The following changes have been made to OFAC's SDN List:
CARLOTA C Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9502453 (vessel) [VENEZUELA-EO13850] (Linked To: CAROIL TRANSPORT MARINE LTD). -to- MARIA CRISTINA (CLBN) Chemical/Products Tanker Cuba flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9502453; MMSI 323147000 (vessel) [VENEZUELA-EO13850] [CUBA-EO14404] (Linked To: CAROIL TRANSPORT MARINE LTD).
CAROIL TRANSPORT MARINE LTD (a.k.a. CAROIL TRANSPORT MARINE LIMITED), Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus; Identification Number IMO 1869514; Registration Number HE 47364 (Cyprus) [VENEZUELA-EO13850]. -to- CAROIL TRANSPORT MARINE LTD (a.k.a. CAROIL TRANSPORT MARINE LIMITED; a.k.a. FRISIAN FAITH SHIPPING COMPANY LIMITED), 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) [VENEZUELA-EO13850] [CUBA-EO14404].
CEIEC (Chinese Simplified: 中国电子进出口总公司) (a.k.a. CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY; a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION), Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing 100036, China; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas 1060, Venezuela; Website https://www.ceiec.com; Registration Number 16382287 (China); Unified Social Credit Code (USCC) 9111000010000106X1 (China) [VENEZUELA]. -to- CEIEC (Chinese Simplified: 中国电子进出口总公司) (a.k.a. CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY; a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION), 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) [VENEZUELA] [CUBA-EO14404].
ESPERANZA (f.k.a. NEDAS) Crude Oil Tanker Cuba flag; Former Vessel Flag Greece; Vessel Registration Identification IMO 9289166 (vessel) [VENEZUELA-EO13850] (Linked To: CAROIL TRANSPORT MARINE LTD). -to- ESPERANZA (CLBM) Crude Oil Tanker Cuba flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9289166; MMSI 323142000 (vessel) [VENEZUELA-EO13850] [CUBA-EO14404] (Linked To: CAROIL TRANSPORT MARINE LTD).
GIRALT Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9259692 (vessel) [VENEZUELA-EO13850] (Linked To: BLUELANE OVERSEAS SA). -to- LOURDES (CLBO) Crude Oil Tanker Cuba flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9259692; MMSI 323143000 (vessel) [VENEZUELA-EO13850] [CUBA-EO14404] (Linked To: PETROLEOS MARITIMOS DEL CARIBE S.A.).
Unrelated Administrative List Changes:
None