QIU, Yong

Individual · Cambodia · 16 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

KH
KH

Born

1987-10-09

Nationality

KH, TR, LC

Identifiers

Passport, N01612777, KH, 08 May 2019, 08 May 2029; Passport, R229687, LC; Passport, U24268399, TR; Gender, Male

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION Entity, Cambodia
• ZHAO, Mengyao Individual, China
• SUN SPEED HOLDINGS LIMITED Entity, British Virgin Islands
• PREMIUM FINANCIAL LIMITED Entity, Kowloon
• GLAD VAST LIMITED Entity, Kowloon
• GLAD SPARKLE LIMITED Entity, Kowloon
• GLAD HARVEST LIMITED Entity, Kowloon
• GLAD GLORY LIMITED Entity, Tortola
• DIRECT ASTUTE HK LIMITED Entity, Kowloon
• DIRECT ASTUTE LIMITED Entity, Tortola
• SOLAR SCAPE FINANCE LIMITED Entity, Kowloon
• SOLAR SCAPE LIMITED Entity, Tortola
• VICTORY FLORA LIMITED Entity, British Virgin Islands
• WIN APPLAUSE LIMITED Entity, British Virgin Islands
• CELESTIAL DRIVE LIMITED Entity, British Virgin Islands
• SINO SAGACIOUS LIMITED Entity, British Virgin Islands