Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Zhi · Zhi CHEN · Zhi Chen · 志 陈 | [sources] | |||
| Alias | (1) 陈志 (2) ចេន ហ្ស៊ី · Vincent · ចេន ហ្ស៊ី · 陈志 | [sources] | |||
| Weak alias | Vincent | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | China · Fujian · 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 · 010868617 · 10868617 | [sources] | |||
| Last name | CHEN · Chen · Vincent · 陈 | [sources] | |||
| Passport number | K00395168 · N00081108 · RV047996 | [sources] | |||
| Unique Entity ID | YD2ZTFC6NSK9 | [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 · Phnom Penh · Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-coh-jfk6lprmfub7nloouu00do6lcum · gb-hmt-17157 · gb-fcdo-ghr0179 · usgsa-s4mrx1w9n · ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 · ofac-55505For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EsgJuMFxEHoniHVAkx4zFt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong | China | |
| Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yun Zhou Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| China |
| YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh | Cambodia |
| Phnom Penh | Cambodia |
| Sin Huat Alan Yeo Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| Prince Holding Group Sanctioned entity | Acting for or on behalf of | - | - |
| Nigel Wan Bao Nabil TANG Sanctioned entity | Acting for or on behalf of | - | - |
| HIGH VIEW SKYLINE INVESTMENT CO. LTD. Sanctioned entity | - | - | - |
| ZHI XIN INVESTMENT CO. LTD. Sanctioned entity | - | - | - |
| ALPHACONNECT INVESTMENTS II CO. LTD. Sanctioned entity | - | - | - |
| BINARY PROPERTIES PTE. LTD. Sanctioned entity | - | - | - |
| DREW PROPERTIES CO. LTD. Sanctioned entity | - | - | - |
| PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. Disqualified · Sanctioned entity | - | - | - |
| GREENBAY PROPERTIES CO. LTD. Sanctioned entity | - | - | - |
| PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. Sanctioned entity | - | - | - |
| ALPHACONNECT INVESTMENTS CO. LTD. Sanctioned entity | - | - | - |
| Prince Group Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - |
010868617 | Cambodia | National ID No. | - | - |