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OFAC UID 57523 · SDN · Individual

An DAI

List
SDN
Type
Individual
Programs
TCO
Designated
Jun 23, 2026

Also known as

  • Dewen DAI · a.k.a.

Addresses

  • Cambodia

Identifiers

  • Passport: N01099995 (Cambodia)
  • Passport: RV074602 (Vanuatu)
  • Passport: K00423598 (Cyprus)
  • Gender: Male

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)