Search OpenSanctions

Zhongbiao Zhu

Sanctioned entity

Zhongbiao Zhu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZHU, Zhongbiao · Zhongbiao Zhu · 忠标祝				[sources]
Weak alias	Jack Zhu				[sources]
Birth date	1981-12-23				[sources]
Place of birth	Zhejiang, China				[sources]
Gender	male				[sources]
Nationality	China · Cambodia				[sources]
Country	China · Cambodia				[sources]
Citizenship	Cambodia				[sources]
First name	Jack · Zhongbiao · 忠标				[sources]
ID Number	`130216182` · `330304198112233314`				[sources]
Last name	Zhu · 祝				[sources]
Passport number	`E30577089` · `G21053353`				[sources]
Position	Director of Cambodian Heng Xin Real Estate Company Limited · Director of Jin Bei Group Company Limited				[sources]
Address	Village 4, Sangkat 4, Preah Sihanouk City · Village 4, Sangkat 4, Preah Sihanouk City, Cambodia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-16	Last processed	2025-12-01	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Village 4, Sangkat 4, Preah Sihanouk City	Cambodia

Clients
Client	Role	Start date	End date
Prince Group Transnational Criminal Organization Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`330304198112233314`	China	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-17147 · ofac-55956 · gb-fcdo-ghr0167

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk