Person:id | | 6319012d7c572ee45c60445b6ea6c8d435658349 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 46df25cb18f7ce5574d23650038c55799fdf27c3 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 1f850d15d8cff3b2a54f78ca5d4afb77c4d8bf65 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 43b8ce8f9badfdf0675650757b83da9b7c865a20 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | aee1b3e790c43083d2f2a645a9cd993cc617983e | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | fce52ac5b1b84cf8b8b08b2a74662d67164edff4 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | d57e4e0fe223226ba9e5f4e9b08445696d533134 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 8e353bddc2be383945d8d65c7eb1a2e6d41f5f2d | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | f5628406031ec47b9b158051311ab04b8e3679c3 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 8e6def3364827462ce75b0764e2b669baaa6ede6 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | b189567abaa624bbdee5a141350aafa973f9b6ee | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 45133fcffdce8e028805d591299df7d4b146a607 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 616501e76d001376e5d7856a363f12de2d0509df | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | fc8b814c0c5ec47888765bdec13100a585e7eae4 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | f559d40dc415f8f2253acd5aec1f65b1d8a72b5c | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 9715f8429767846237590696a490c73f52e8e9d6 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 916875885bcbf30528f60bdba89f8513224cefde | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 6d73870ec9a6472a97a3b2c229f2b08c4c306087 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 9de169a10b2532c8a85e359c0d18632a055f9dde | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | d1fe5c65c7d2b06bba56f15bb5cf9ed81951bf86 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 95b206047164eeb25e1e9314a159bd96219b93e7 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | b4be9c61a5fc7f66846102834f13d963e4700a95 | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:id | | 73bdd5b56b6f27cf0e5f3f74c1274b60c38b0e0f | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:idNumber | | 10868617 | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:idNumber | | '010868617 | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:idNumber | | 010868617 | eng | us_ofac_sdn | | ofac-55505 | |
Person:lastName | | CHEN | eng | us_sam_exclusions | | usgsa-s4mrx1w9n | |
Person:lastName | | Chen | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:lastName | | CHEN | eng | gb_coh_disqualified | | gb-coh-jfk6lprmfub7nloouu00do6lcum | |
Person:lastName | | Vincent | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:lastName | | 陈 | zho | us_ofac_sdn | | ofac-55505 | |
Person:lastName | | Chen | eng | us_ofac_sdn | | ofac-55505 | |
Person:lastName | | Chen | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:lastName | | Vincent | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:lastName | | CHEN | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:modifiedAt | | 2025-10-14 | | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:name | | ZHI CHEN | eng | us_sam_exclusions | | usgsa-s4mrx1w9n | |
Person:name | | CHEN, Zhi | | us_trade_csl | | ofac-55505 | |
Person:name | | Chen Zhi | eng | ext_us_ofac_press_releases | | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | |
Person:name | | 志 陈 | zho | us_ofac_sdn | | ofac-55505 | |
Person:name | | Zhi Chen | eng | us_ofac_sdn | | ofac-55505 | |
Person:name | | Zhi CHEN | eng | gb_coh_disqualified | | gb-coh-jfk6lprmfub7nloouu00do6lcum | |
Person:name | | Zhi Chen | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:name | | Zhi CHEN | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:name | | Zhi Chen | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:nationality | | kh | | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:nationality | | cn | | us_ofac_sdn | | ofac-55505 | |
Person:nationality | | kh | | ext_us_ofac_press_releases | | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | |
Person:nationality | | cy | | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:nationality | | vu | | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:nationality | | vu | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:nationality | | kh | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:nationality | | cy | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:notes | | Disqualified | eng | gb_coh_disqualified | | gb-coh-jfk6lprmfub7nloouu00do6lcum | |
Person:passportNumber | | N00081108 | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:passportNumber | | N00081108 | eng | us_ofac_sdn | | ofac-55505 | |
Person:passportNumber | | K00395168 | eng | us_ofac_sdn | | ofac-55505 | |
Person:passportNumber | | RV047996 | eng | us_ofac_sdn | | ofac-55505 | |
Person:position | | Chairman of Prince Global Group | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:position | | Director of Prince Vanguard Development Company Limited | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:position | | Owner of PLI No.2 Limited | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:position | | Owner of Noble Title Limited | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:position | | Owner of Prince Global Group | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:position | | Owner of PLI No.2 Limited | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:position | | Director of Uni More Group Company Limited | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:position | | Owner of Noble Title Limited | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:position | | Chairman of Prince Global Group | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:position | | Director of Prince Vanguard Development Company Limited | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:position | | Owner of Prince Global Group | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:position | | Director of Uni More Group Company Limited | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:programId | | GB-HR | eng | gb_hmt_sanctions | | gb-hmt-17157 | |
Person:programId | | US-TCO | eng | us_ofac_sdn | | ofac-55505 | |
Person:programId | | GB-HR | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:sourceUrl | | https://www.gov.uk/government/news/uk-and-us-take-joint-action-to-disrupt-major-online-fraud-network | | ext_us_ofac_press_releases | | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505 | | us_ofac_sdn | | ofac-55505 | |
Person:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM | | gb_coh_disqualified | | gb-coh-jfk6lprmfub7nloouu00do6lcum | |
Person:sourceUrl | | https://www.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged | | ext_us_ofac_press_releases | | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | |
Person:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0278 | | ext_us_ofac_press_releases | | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | |
Person:topics | | corp.disqual | | gb_coh_disqualified | | gb-coh-jfk6lprmfub7nloouu00do6lcum | |
Person:topics | | sanction | | us_trade_csl | | ofac-55505 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrx1w9n | |
Person:topics | | sanction | | us_ofac_sdn | | ofac-55505 | |
Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |
Person:uniqueEntityId | | YD2ZTFC6NSK9 | eng | us_sam_exclusions | | usgsa-s4mrx1w9n | |
Person:weakAlias | | Vincent | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0179 | |