Cyber-related and Transnational Criminal Organizations Designations; Cuba Designations; Publication of Cuba-related Determination
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The U.S. Treasury’s Office of Foreign Assets Control added seven individuals and several entities to its Specially Designated Nationals list, including four people linked to Cambodia’s Prince Group transnational criminal organization and two Cuban nationals designated under Executive Order 14404. OFAC also published a Cuba-related determination covering the electronics, manufacturing, marine and technology sectors of the Cuban economy. The designations freeze any U.S.-held assets of the named parties and generally bar Americans from transacting with them. The Prince Group-linked names include He Yujing, Pang Visal, Qiu Yong and Zhao Mengyao, while Any Rodriguez Lastres and Guillermo Faustino Rodriguez Lopez Calleja were designated under the Cuba program.
Muhabbit's AI wrote this summary in its own words from U.S. Department of the Treasury, OFAC's report. It can get details wrong, so check the source.
Named in this story
Office of Foreign Assets Control (OFAC), Prince Group Transnational Criminal Organization, Any Rodriguez Lastres, Chui Kok Wa, Pang Visal, Qiu Yong, He Yujing, Cuba