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Zhi Chen

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Assets and shares

Assets and shares
AssetPercentage heldStart dateEnd date
HUNTSMAN INVESTMENTS PTE. LTD. Sanctioned entity---
Delightful Thrive Limited Sanctioned entity---
GEOTECH HOLDINGS LIMITED Sanctioned entity---
Respectful Steed Limited Sanctioned entity---
Golden Ascend HK Limited Sanctioned entity---
ZHI XU INVESTMENT CO. LTD. Sanctioned entity---
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. Sanctioned entity---
DREW PROPERTIES II PTE. LTD. Sanctioned entity---
Grand Legend International Asset Management Group Co. Ltd. Sanctioned entity---
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD Sanctioned entity---
Jumbo High Limited Sanctioned entity---
DREW PROPERTIES II CO. LTD. Sanctioned entity---
Harmonic State Limited Sanctioned entity---
GEOTECH ENGINEERING LIMITED Sanctioned entity---
Oriental Charm Holdings Investment Limited Sanctioned entity---
PRINCE TIMES PLAZA CO. LTD. Sanctioned entity---
PRINCE GROUP PLC. Sanctioned entity---
PRINCE PLAZA INVESTMENT CO. LTD. Sanctioned entity---
CK ID CO. LTD Sanctioned entity---
Sword River Limited Sanctioned entity---
SKYLINE INVESTMENT MANAGEMENT PTE. LTD. Sanctioned entity---
Prince Global Holdings Limited Sanctioned entity---
MAJESTY PROPERTIES CO. LTD. Sanctioned entity---
Starry Bloom Limited Sanctioned entity---
Simply Advanced Limited Sanctioned entity---
MAJESTY PROPERTIES PTE. LTD. Sanctioned entity---
Giant Victory Holdings Limited Sanctioned entity---
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. Sanctioned entity---
ALPHACONNECT INVESTMENTS PTE. LTD. Sanctioned entity---
ALPHACONNECT INVESTMENTS II CO. LTD. Sanctioned entity---
Robust Harmony Limited Sanctioned entity---
DREW PROPERTIES PTE. LTD. Sanctioned entity---
ALPHACONNECT INVESTMENTS CO. LTD. Sanctioned entity---
PRINCE HORTICULTURE DEVELOPMENT CO. LTD. Sanctioned entity---
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. Sanctioned entity---
PRAISE MARBLE LIMITED Sanctioned entity---
CAPITAL ZONE WAREHOUSING PTE. LTD. Sanctioned entity---
RICHWAY CONSTRUCTION ENGINEERING LIMITED Sanctioned entity---
PRINCE YACHT CLUB CAMBODIA CO. LTD. Sanctioned entity---
KHOON GROUP LIMITED Sanctioned entity---
PRINCE SUPER MARKET CAMBODIA CO. LTD. Sanctioned entity---
TOWARDS SUNSHINE LIMITED Sanctioned entity---
BINARY PROPERTIES CO. LTD. Sanctioned entity---
NOVA LUXE GLOBAL LIMITED Sanctioned entity---
PRINCE TIMES HOTEL MANAGEMENT CO. LTD. Sanctioned entity---
Noble Title Limited Sanctioned entity---
PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. Sanctioned entity---
PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. Sanctioned entity---
CANOPY SANDS DEVELOPMENT CO. LTD. Sanctioned entity---
ZHI XIN INVESTMENT CO. LTD. Sanctioned entity---
Prince Bank Plc. Sanctioned entity---
PRINCE KOH TA KIEV CO. LTD. Sanctioned entity---
PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. Sanctioned entity---
LUMINOUS GLOW LIMITED Sanctioned entity---
GEORESOURCES LIMITED Sanctioned entity---
ALPHACONNECT INVESTMENTS II PTE. LTD. Sanctioned entity---
ZHI XU KOH RATANAK HOTEL CO. LTD. Sanctioned entity---
Prince Group Holdings Limited Sanctioned entity---
DREW PROPERTIES CO. LTD. Sanctioned entity---
PRINCE HOLDING PLC. Sanctioned entity---
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. Sanctioned entity---
UNITED RICHES GLOBAL LIMITED Sanctioned entity---
PRINCE SEASHORE NO. 1 CO. LTD. Sanctioned entity---
PRINCE SMART GARDEN CO. LTD. Sanctioned entity---
Auspicious Tycoon Limited Sanctioned entity---
PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. Sanctioned entity---
PRINCE GLOBAL GROUP LIMITED Sanctioned entity---
AWESOME SOFTWARE TECHNOLOGIES CO. LTD. Sanctioned entity---
GREENBAY PROPERTIES PTE. LTD. Sanctioned entity---
NOVA MANAGEMENT SERVICES LIMITED Sanctioned entity---
CHEER CAPITAL LIMITED Sanctioned entity---
Pacific Charm Holdings Investment Limited Sanctioned entity---
Fulam Investment Limited Sanctioned entity---
PRINCE VANGUARD DEVELOPMENT CO. LTD. Sanctioned entity---
YAU WING CONSTRUCTION AND ENGINEERING LIMITED Sanctioned entity---
BINARY PROPERTIES PTE. LTD. Sanctioned entity---
HIGH VIEW SKYLINE INVESTMENT CO. LTD. Sanctioned entity---
PRINCE HAPPINESS PLAZA CO. LTD. Sanctioned entity---
Even Sincerity Limited Sanctioned entity---
Retain Prosper Limited Sanctioned entity---
Star Merit Global Limited Sanctioned entity---
Sure Tycoon Limited Sanctioned entity---
PRINCE HOSPITALITY MANAGEMENT CO. LTD. Sanctioned entity---
GREENBAY PROPERTIES CO. LTD. Sanctioned entity---
Golden Ascend International Limited Sanctioned entity---
HUNTSMAN INVESTMENTS CO. LTD. Sanctioned entity---
PRINCE TIAN XI WAN CO. LTD. Sanctioned entity---
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. Sanctioned entity---
PRINCE CULTURE AND MEDIA CO. LTD. Sanctioned entity---
DW CAPITAL HOLDINGS PTE. LTD. Sanctioned entity---
Southern Heritage Limited Sanctioned entity---
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