Contents
- Addresses Cambodia
- Details Born: 1987-10-09. Place of birth: Fujian, China. Nationali…
- Identifiers OFAC SDN 58575. Passport N01612777 (Cambodia). Passport R2…
- Names Primary name: Yong QIU
- Remarks (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATI…
- Sanctions Blocked (SDN). Programs: TCO. Legal basis: Executive Order…
58575Yong QIU#
Individual · on the OFAC SDN List since 2026-11-05 under Executive Order 13581 (TCO) · programs TCO
AddressesCambodia
DetailsBorn: 1987-10-09. Place of birth: Fujian, China. Nationality: Cambodia, Turkey, Saint Lucia
IdentifiersOFAC SDN 58575. Passport N01612777 (Cambodia). Passport R229687 (Saint Lucia). Passport U24268399 (Turkey). Gender Male
NamesPrimary name: Yong QIU
Remarks(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2026-11-05.
United States Government work; public domain under 17 U.S.C. § 105.