Search OpenSanctions

Al Len Chen

Sanctioned entity

Al Len Chen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al Len Chen · CHEN, Al Len · Chen Al Len				[sources]
Alias	Fuzhou Chen				[sources]
Birth date	1978-10-30				[sources]
Place of birth	Fujian Province, China				[sources]
Gender	male				[sources]
Nationality	Cambodia				[sources]
Country	China · Cambodia				[sources]
First name	Al Len · Fuzhou				[sources]
Last name	Chen				[sources]
Passport number	`E70026220` · `N01374164`				[sources]
Unique Entity ID	`GCZ1Z74KH2G1`				[sources]
Address	116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh · PHNOM PENH, KHM				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-09-08

Relationships

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

Address
Full address	Country
116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh	Cambodia

Assets and shares
Asset	Percentage held	Start date	End date
HH Bank Cambodia plc Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams	2025-09-08

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjgk · ofac-pr-0a9bab6c6e2d49c0d03c2b81500e1c0d26ad9258 · ofac-54187

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