Notice2025-20241
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
November 19, 2025
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
Full Text
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<title>Federal Register, Volume 90 Issue 221 (Wednesday, November 19, 2025)</title>
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[Federal Register Volume 90, Number 221 (Wednesday, November 19, 2025)]
[Notices]
[Pages 52160-52162]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-20241]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing updates to the identifying information of
one or more persons currently included in OFAC's Specially Designated
Nationals and Blocked Persons List (SDN List).
DATES: This action was issued on October 30, 2025. See SUPPLEMENTARY
INFORMATION section for effective dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490; or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Actions
On October 30, 2025, OFAC updated the entry on the SDN List for the
following persons, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authorities listed below.
Individuals
BILLING CODE 4810-AL-P
[[Page 52161]]
[GRAPHIC] [TIFF OMITTED] TN19NO25.006
2. YEO, Sin Huat Alan, Singapore; DOB 27 Sep 1972; POB Singapore;
nationality Singapore; Gender Male; Passport 7234580J (Singapore); alt.
Passport E5665088N (China)
[[Page 52162]]
(individual) [TCO] (Linked To: CHEN, Zhi).
The listing for the individual now appears as follows:
YEO, Sin Huat Alan, Singapore; DOB 27 Sep 1972; POB Singapore;
nationality Singapore; Gender Male; Passport 7234580J (Singapore); alt.
Passport E5665088N (Singapore) (individual) [TCO] (Linked To: CHEN,
Zhi).
Entity
1. PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD., Phnom Penh, Colombia;
Tax ID No. K008-901701158 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
The listing for the entity now appears as follows:
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD., Phnom Penh, Cambodia; Tax
ID No. K008-901701158 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Dated: October 30, 2025.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-20241 Filed 11-18-25; 8:45 am]
BILLING CODE 4810-AL-C
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</html>Indexed from Federal Register on November 19, 2025.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.