Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Zhi · Zhi Chen · 志 陈 | [sources] | |||
| Other name | (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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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 | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Phnom Penh | Cambodia | |
| Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nigel Wan Bao Nabil TANG Sanctioned entity | Acting for or on behalf of | - | - | |
| Prince Holding Group Sanctioned entity | Acting for or on behalf of | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, 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 | - | - |
| PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. Sanctioned entity | - | - | - |
| PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. Sanctioned entity | - | - | - |
| HIGH VIEW SKYLINE INVESTMENT CO. LTD. Sanctioned entity | - | - | - |
| GREENBAY PROPERTIES CO. LTD. Sanctioned entity | - | - | - |
| BINARY PROPERTIES PTE. LTD. Sanctioned entity | - | - | - |
| CK ID CO. LTD Sanctioned entity | - | - | - |
| GEOTECH HOLDINGS LIMITED Sanctioned entity | - | - | - |
| NOVA MANAGEMENT SERVICES LIMITED Sanctioned entity | - | - | - |
| ALPHACONNECT INVESTMENTS CO. LTD. Sanctioned entity | - | - | - |
| XBT | bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt | |
| XBT | bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw | |
| XBT | bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f | |
| XBT | bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m |
010868617 | Cambodia | National ID No. | - | - |