OFAC adds individuals and Cambodian firms to SDN List

The Office of Foreign Assets Control issued a notice on November 5, 2026, designating a number of individuals and entities for inclusion on the Specially Designated Nationals and Blocked Persons List. All property and interests in property subject to U.S. jurisdiction of the designated parties are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Among the individuals listed is Kok Wa CHUI, born 12 Jan 1976 in Negeri Sembilan, Malaysia, a Malaysian national. CHUI is designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as amended, for materially assisting the Prince Group transnational criminal organization. The notice also designates CHUI under section 1(a)(ii)(D) of E.O. 13694, as further amended, for involvement in significant malicious cyber-enabled activities that threaten U.S. national security, foreign policy, or economic health.

The notice lists multiple Cambodian entities, including CAMBO DUTY FREE MERCHANDISE CO., LTD., CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD., and FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD., among others. Each is designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as amended, for being owned, controlled by, or acting on behalf of PANG VISAL, a person already blocked under the same order. Additional entities linked to DAI AN, such as CHEN HUA HOLDINGS PTE LTD. and GREENMEADOWS PROPERTIES SDN BHD, are similarly designated.

The blocked status applies to any property or interests in property that fall under U.S. jurisdiction. U.S. persons must refrain from any transactions with the designated individuals or entities unless authorized by OFAC. The full SDN List and program details are available at https://ofac.treasury.gov, and inquiries may be directed to the Associate Director for Global Targeting, the Assistant Director for Licensing, or the Assistant Director for Sanctions Compliance.