Additionally, the U.S. Treasury Department has updated the SDN (Specially Designated Nationals and Blocked Persons List).
🧍♂️ Newly Sanctioned Individuals
(Partial excerpt, see the official announcement for the full list)
⚠️Individuals associated with the Prince Group transnational criminal organization:
CHEN Xiuling (Karen Chen) – Singapore
CHEN Zhi – Cambodia / Vanuatu / Cyprus
CHHAY Guy – Cambodia
DARA Ing – Cambodia
LEI Bo – China
LI Thet – UK / Cambodia
WEI Qianjiang – Cambodia
ZHU Zhongbiao (Jack Zhu) – Cambodia
⚠️Individuals associated with Legend International Asset Management Co., Ltd.:
CHEN Xiao’er – Saint Kitts and Nevis
HUANG Chieh – Taiwan / Palau
SHIH Ting-yu (Vivian Shih) – Taiwan / Palau
WANG Guodan (Rose Wang) – China / Palau
WANG Michelle Reishane – Taiwan / Palau
YANG Jian – Cyprus
YANG Yanming (Kimi Yang) – Cambodia / Vanuatu / Thailand
⚠️Other key sanctioned individuals:
TANG Nigel Wan Bao Nabil – Singapore
YEO Sin Huat Alan – Singapore
ZHOU Yun (Sandy Zhou) – Hong Kong
📍Involved regions:
Cambodia 🇰🇭 | Singapore 🇸🇬 | Hong Kong 🇭🇰 | Taiwan 🇹🇼 | Palau 🇵🇼 | Cyprus 🇨🇾 | Saint Kitts and Nevis 🇰🇳 | British Virgin Islands 🇻🇬 | Cayman Islands 🇰🇾
This article cites Telegram: PASA Gambling Depth
