Search OpenSanctions

ZHI XIN INVESTMENT CO. LTD.

Debarred entity · Sanctioned entity

ZHI XIN INVESTMENT CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZHI XIN INVESTMENT CO. LTD. · ZHI XU INVESTMENT CO. LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`B117-901701963` · `B117-901701964`				[sources]
Unique Entity ID	`YFJABNKRQHK5`				[sources]
Address	PHNOM PENH · Phnom Penh				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-20	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-14	-

Address
Full address	Country
Phnom Penh	Cambodia
Phnom Penh	Cambodia

Owners
Owner	Percentage held	Start date	End date
Zhi Chen Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrx1wdk · ofac-55846 · ofac-55858 · oc-companies-kh-00024911

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-LuBnevCJqSzgXD6j6dbkfe?nested=true

Read about the nested format.

Factsheet Relationships 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