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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Zhi · Chen Zhi · Zhi Chen · 志 陈 | [sources] | |||
| Alias | (1) 陈志 (2) ចេន ហ្ស៊ី · Vincent | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Fujian · Fujian China · Fujian, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China · Cyprus · Cambodia · Vanuatu | [sources] | |||
| Country | China · Cyprus · Cambodia · Vanuatu | [sources] | |||
| Citizenship | Cyprus · Cambodia · Vanuatu | [sources] | |||
| Country of birth | China | [sources] | |||
| First name | Zhi · 志 | [sources] | |||
| ID Number | 010868617 · 10868617 | [sources] | |||
| Last name | Chen · Vincent · 陈 | [sources] | |||
| Passport number | K00395168 · N00081108 · RV047996 | [sources] | |||
| Position | Chairman of Prince Global Group · Director of Prince Vanguard Development Company Limited · Director of Uni More Group Company Limited · Owner of Noble Title Limited · Owner of PLI No.2 Limited · | [sources] | |||
| Address | 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong · 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China · Phnom Penh · Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong · Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-ghr0179 · gb-hmt-17157 · ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 · ofac-55505For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong | China | |
| YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh | Cambodia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Prince Holding Group Sanctioned entity | Acting for or on behalf of | - | - | |
| Nigel Wan Bao Nabil TANG Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sword River Limited Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Phnom Penh | Cambodia |
| 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong | China |
| - |
| - |
| Sin Huat Alan Yeo Sanctioned entity | Acting for or on behalf of | - | - |
| Yun Zhou Sanctioned entity | Acting for or on behalf of | - | - |
| ZHI XIN INVESTMENT CO. LTD. Sanctioned entity | - | - | - |
| PRINCE GROUP PLC. Sanctioned entity | - | - | - |
| Giant Victory Holdings Limited Sanctioned entity | - | - | - |
| CAPITAL ZONE WAREHOUSING PTE. LTD. Sanctioned entity | - | - | - |
| Pacific Charm Holdings Investment Limited Sanctioned entity | - | - | - |
| ALPHACONNECT INVESTMENTS PTE. LTD. Sanctioned entity | - | - | - |
| ZHI XU KOH RATANAK HOTEL CO. LTD. Sanctioned entity | - | - | - |
| PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. Sanctioned entity | - | - | - |
| CHEER CAPITAL LIMITED Sanctioned entity | - | - | - |
| U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia |
010868617 | Cambodia | National ID No. | - | - |