Statements: Zhi Chen

Canonical ID: NK-EsgJuMFxEHoniHVAkx4zFt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:addressYO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:addressUnit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kongenggb_hmt_sanctionsgb-hmt-17157
Person:addressYO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penhenggb_hmt_sanctionsgb-hmt-17157
Person:address68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kongenggb_hmt_sanctionsgb-hmt-17157
Person:addressPhnom Penhengus_ofac_sdnofac-55505
Person:addressUnit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:addressEntityaddr-80a6d851695ac44436c203d76238f902d814faf8enggb_hmt_sanctionsgb-hmt-17157
Person:addressEntityaddr-ef84f11348b83cb1f9b840d766a27459c22f341denggb_hmt_sanctionsgb-hmt-17157
Person:addressEntityaddr-0aa5fb948f6bee4cf3e8ad2086b17f15e7469dadengus_ofac_sdnofac-55505
Person:addressEntityaddr-eccaade7e992997c9c2249b9d6d6f70fa0216e81enggb_hmt_sanctionsgb-hmt-17157
Person:alias(1) 陈志 (2) ចេន ហ្ស៊ីenggb_hmt_sanctionsgb-hmt-17157
Person:aliasVincentenggb_hmt_sanctionsgb-hmt-17157
Person:aliasVincentenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-17157
Person:birthDate1987-12-16engus_ofac_sdnofac-55505
Person:birthDate1987-12-16enggb_hmt_sanctionsgb-hmt-17157
Person:birthDate1987-12-16enggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:birthPlaceFujianenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:birthPlaceFujian, Chinaengus_ofac_sdnofac-55505
Person:birthPlaceFujianenggb_hmt_sanctionsgb-hmt-17157
Person:birthPlaceFujian Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:citizenshipcyengus_ofac_sdnofac-55505
Person:citizenshipkhengus_ofac_sdnofac-55505
Person:citizenshipvuengus_ofac_sdnofac-55505
Person:countrycnenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:countrykhenggb_hmt_sanctionsgb-hmt-17157
Person:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:countrycnenggb_hmt_sanctionsgb-hmt-17157
Person:countryvuengus_ofac_sdnofac-55505
Person:countrycyengus_ofac_sdnofac-55505
Person:countrykhengus_ofac_sdnofac-55505
Person:createdAt2025-10-14enggb_hmt_sanctionsgb-hmt-17157
Person:firstNameZhienggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:firstName志zhous_ofac_sdnofac-55505
Person:firstNameZhienggb_hmt_sanctionsgb-hmt-17157
Person:firstNameZhiengus_ofac_sdnofac-55505
Person:gendermaleengus_ofac_sdnofac-55505
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17157
Person:id2e27364f604bd3102d5fe11c4f01039581d42b5denggb_hmt_sanctionsgb-hmt-17157
Person:id4a23183f2d41ea7a9cb3697882ba0415b249f6ccengus_ofac_sdnofac-55505
Person:idbf5b59ba776d4084af86ecf6ab4774b83c535ca9enggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id530e70c084a4432134d1a800d83f939df68a0303enggb_hmt_sanctionsgb-hmt-17157
Person:ide29f24f47efc08e24140bf6d64f817b7589f7051us_trade_cslofac-55505
Person:iddb46f44f425fa905fbe6d43e890449aa7cbf5799enggb_hmt_sanctionsgb-hmt-17157
Person:id57681f85b5ad67f68d750dfd41c0b49070c26aa5enggb_hmt_sanctionsgb-hmt-17157
Person:ide331cece73b116fccc70f1d7239532312d2e9e5denggb_hmt_sanctionsgb-hmt-17157
Person:id6445ad184ba48cbf7d0edc7a36ef69d2220bf1b9enggb_hmt_sanctionsgb-hmt-17157
Person:idNumber10868617enggb_hmt_sanctionsgb-hmt-17157
Person:idNumber010868617engus_ofac_sdnofac-55505
Person:lastNameChenenggb_hmt_sanctionsgb-hmt-17157
Person:lastNameChenengus_ofac_sdnofac-55505
Person:lastNameCHENenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:lastName陈zhous_ofac_sdnofac-55505
Person:lastNameVincentenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:lastNameChenenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:lastNameVincentenggb_hmt_sanctionsgb-hmt-17157
Person:modifiedAt2025-10-14enggb_hmt_sanctionsgb-hmt-17157
Person:nameZhi Chenenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:nameCHEN, Zhius_trade_cslofac-55505
Person:nameZhi Chenenggb_hmt_sanctionsgb-hmt-17157
Person:nameZhi Chenengus_ofac_sdnofac-55505
Person:name志 陈zhous_ofac_sdnofac-55505
Person:nameZhi CHENenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:nationalitycnengus_ofac_sdnofac-55505
Person:nationalityvuenggb_hmt_sanctionsgb-hmt-17157
Person:nationalitykhenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:nationalityvuenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:nationalitykhenggb_hmt_sanctionsgb-hmt-17157
Person:nationalitycyenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:nationalitycyenggb_hmt_sanctionsgb-hmt-17157
Person:passportNumberN00081108engus_ofac_sdnofac-55505
Person:passportNumberRV047996engus_ofac_sdnofac-55505
Person:passportNumberN00081108enggb_hmt_sanctionsgb-hmt-17157
Person:passportNumberK00395168engus_ofac_sdnofac-55505
Person:positionDirector of Prince Vanguard Development Company Limitedenggb_hmt_sanctionsgb-hmt-17157
Person:positionOwner of PLI No.2 Limitedenggb_hmt_sanctionsgb-hmt-17157
Person:positionChairman of Prince Global Groupenggb_hmt_sanctionsgb-hmt-17157
Person:positionOwner of Prince Global Groupenggb_hmt_sanctionsgb-hmt-17157
Person:positionOwner of Noble Title Limitedenggb_hmt_sanctionsgb-hmt-17157
Person:positionDirector of Uni More Group Company Limitedenggb_hmt_sanctionsgb-hmt-17157
Person:positionDirector of Prince Vanguard Development Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:positionOwner of PLI No.2 Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:positionOwner of Prince Global Groupenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:positionDirector of Uni More Group Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:positionChairman of Prince Global Groupenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:positionOwner of Noble Title Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:programIdUS-TCOengus_ofac_sdnofac-55505
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17157
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505engus_ofac_sdnofac-55505
Person:topicssanctionus_trade_cslofac-55505
Person:topicssanctionengus_ofac_sdnofac-55505
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17157
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