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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHU, Zhongbiao · Zhongbiao Zhu · 忠标 祝 | [sources] | |||
| Weak alias | Jack Zhu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zhejiang, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China · Cambodia | [sources] | |||
| Country | China · Cambodia | [sources] | |||
| Citizenship | Cambodia | [sources] | |||
| First name | Jack · Zhongbiao · 忠标 | [sources] | |||
| ID Number | 130216182 · 330304198112233314 | [sources] | |||
| Last name | Zhu · 祝 | [sources] | |||
| Passport number | E30577089 · G21053353 | [sources] | |||
| Position | Director of Cambodian Heng Xin Real Estate Company Limited · Director of Jin Bei Group Company Limited | [sources] | |||
| Address | Village 4, Sangkat 4, Preah Sihanouk City · Village 4, Sangkat 4, Preah Sihanouk City, Cambodia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 | |
| Village 4, Sangkat 4, Preah Sihanouk City | Cambodia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
130216182| Cambodia |
| National ID No. |
| - |
| - |