2026-11-05 · 1 statements · 1 actors
Sanctions on Dai An and Thet Li-linked entities
Treasury says Dai An, previously designated as a high-level Prince Group TCO leader, owns or directs several Singapore, Mauritius and Malaysia companies, which are now designated. It also designates a Singapore company owned by Thet Li.
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United States
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Treasury Targets Global Scam Networks and the Corporate Infrastructure That Enables Them
2026-11-05 · finance · one of several topics in this statement
Treasury says Dai An, previously designated as a high-level Prince Group TCO leader, owns or directs several Singapore, Mauritius and Malaysia companies, which are now designated. It also designates a Singapore company owned by Thet Li.