2026-11-05 · 1 statements · 1 actors
Sanctions on Qiu Yong and linked Hong Kong and BVI companies
The U.S. Treasury designates Qiu Yong, his companies in Hong Kong and the British Virgin Islands, and his assistant Zhao Mengyao, saying they support the Prince Group TCO. Treasury says Qiu's companies include money lending and wine businesses.
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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
The U.S. Treasury designates Qiu Yong, his companies in Hong Kong and the British Virgin Islands, and his assistant Zhao Mengyao, saying they support the Prince Group TCO. Treasury says Qiu's companies include money lending and wine businesses.