Entity record
ចេន ហ្ស៊ីPerson
ចេន ហ្ស៊ី appears on the UK Sanctions List (UKSL), designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs TCO, Global Human Rights, The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- (1) 陈志 (2) ចេន ហ្ស៊ី (Hani)
- Vincent
- ចេន ហ្ស៊ី
- 陈志 (Hani)
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
Source remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) (official source)
Key properties
- Date of birth
- Place of birth
- Fujian; Fujian, China
- Nationality
- (1) VANUATU (2) CAMBODIA (3) CYPRUS, CAMBODIA, CYPRUS, VANUATU
- Position
- (1) Chairman of Prince Global Group (2) Owner of Prince Global Group (3) Owner of Noble Title Limited (4) Director of Uni More Group Company Limited (5) Director of Prince Vanguard Development Company Limited (6) Owner of PLI No.2 Limited; 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; Owner of Prince Global Group
Identifiers
- Passport
- N00081108
- Passport
- RV047996
- Passport
- K00395168
- National ID No.
- 010868617
- Gender
- Male
- Digital Currency Address - XBT
- bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw
- Digital Currency Address - XBT
- bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f
- Digital Currency Address - XBT
- bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m
- Digital Currency Address - XBT
- bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt
- Digital Currency Address - XBT
- 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP
- Digital Currency Address - XBT
- 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv
- Digital Currency Address - XBT
- 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK
- Digital Currency Address - XBT
- 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ
- Digital Currency Address - XBT
- 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd
- Digital Currency Address - XBT
- 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc
- Digital Currency Address - XBT
- 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk
- Digital Currency Address - XBT
- 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3
- Digital Currency Address - XBT
- 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE
- Digital Currency Address - XBT
- 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12
- Digital Currency Address - XBT
- 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs
- Digital Currency Address - XBT
- 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ
- Digital Currency Address - XBT
- bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc
- Digital Currency Address - XBT
- bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3
- Digital Currency Address - XBT
- bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg
- Digital Currency Address - XBT
- bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x
- Digital Currency Address - XBT
- bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl
- Digital Currency Address - XBT
- bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt
- Digital Currency Address - XBT
- bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj
- Digital Currency Address - XBT
- bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0
- Digital Currency Address - XBT
- bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50
- Digital Currency Address - XBT
- bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9
- Digital Currency Address - XBT
- bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k
- Digital Currency Address - XBT
- bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9
- Digital Currency Address - XBT
- bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q
- OFSI Group ID
- 17157
- National Identification Number
- 10868617
- UK Sanctions List Unique ID
- GHR0179
Addresses
Phnom PenhYO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, CAMBODIAUnit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, CN68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, CNSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ចេន ហ្ស៊ី. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/entity-nk0e3c90c8/
Machine-readable export (FTM + lineage): /people/entity-nk0e3c90c8/entity.json