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Entity record

Neak Oknha Chen ZhiPerson

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Neak Oknha Chen Zhi appears on the Registre national des gels and 3 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), FR DGT, UK Foreign, Commonwealth & Development Office (FCDO) under programs TCO, Global Human Rights, R(UE) 2026/1895 du 30/06/2026 (UE Violation des droits de l'homme - R (UE) 2020/1998), The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-09-03.

Sanctions

Also known as

  • (1) 陈志 (2) ចេន ហ្ស៊ី (Hani)
  • Vincent
  • Chen ZHI
  • Neak Oknha Chen Zhi
  • 陈志 (en chinois) (Hani)
  • チェン・ジー
  • チェン・ジー (Kana)
  • ចេន ហ្ស៊ី
  • 陈志 (Hani)

Designations

Reason for listing

Per FR DGT (listed ):

Chen Zhi est le président de Prince Holding Group. Prince Holding Group est un conglomérat d’une valeur de plusieurs milliards de dollars ayant son siège au Cambodge, qui construit des centres d’escroquerie au Cambodge et au Myanmar/en Birmanie par l’intermédiaire de différentes sociétés-écrans. Chen Zhi participe à de graves violations des droits de l’homme au Myanmar/en Birmanie en raison de son rôle dans les centres d’escroquerie à grande échelle. Prince Holding Group a construit et exploité au moins dix centres d’escroquerie au Cambodge, qui se livrent à des escroqueries à l’investissement dans des cryptomonnaies et à d’autres activités frauduleuses. Parmi ces centres d’escroquerie figurent le Jinbei Compound au Cambodge, le Golden Fortune Science Case and Technology Park (autre dénomination: Jinyun Compound) et le Mango Park (autre dénomination: Jinhong Park). Au sein de ces centres, de nombreuses personnes provenant de pays divers sont victimes de la traite des êtres humains ou ont été attirées par des propositions trompeuses, sont retenues contre leur gré et sont contraintes de commettre des escroqueries en ligne ciblant des victimes de par le monde. En outre, les victimes qui travaillent dans les centres d’escroquerie relatent des abus, des faits de torture, des enlèvements et des détentions illégales au sein de ces centres. Les victimes qui tentent de s’échapper ou qui refusent de coopérer subissent des violences, des intimidations et d’autres formes graves de mauvais traitements. Les associés de Prince Holding Group, à l’instigation de Chen Zhi, emploient fréquemment violence et coercition pour parvenir à leurs fins en affaires et faire progresser leurs montages criminels. En outre, Chen Zhi était en possession d’images de personnes portant des blessures, victimes des méthodes violentes utilisées par Prince Holding Group. Bien que Chen Zhi ait été arrêté en janvier 2026, les centres d’escroquerie qui lui sont liés sont encore en activité. Par conséquent, Chen Zhi est responsable de graves violations des droits de l’homme, parmi lesquelles la traite d’êtres humains, des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants. Chen Zhi participe également à ces graves violations des droits de l’homme, y compris en les facilitant. (official source)

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL GHR0179 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — There are reasonable grounds to suspect that CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. (official source)

Per UK HM Treasury (OFSI) (listed ):

GHR0179 — There are reasonable grounds to suspect that CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. (official source)

Per US OFAC:

(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, China, 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; président de Prince Holding Group
Birth Country
cn
Gender
male
Notes
Chen Zhi est le président de Prince Holding Group. Prince Holding Group est un conglomérat d’une valeur de plusieurs milliards de dollars ayant son siège au Cambodge, qui construit des centres d’escroquerie au Cambodge et au Myanmar/en Birmanie par l’intermédiaire de différentes sociétés-écrans. Chen Zhi participe à de graves violations des droits de l’homme au Myanmar/en Birmanie en raison de son rôle dans les centres d’escroquerie à grande échelle. Prince Holding Group a construit et exploité au moins dix centres d’escroquerie au Cambodge, qui se livrent à des escroqueries à l’investissement dans des cryptomonnaies et à d’autres activités frauduleuses. Parmi ces centres d’escroquerie figurent le Jinbei Compound au Cambodge, le Golden Fortune Science Case and Technology Park (autre dénomination: Jinyun Compound) et le Mango Park (autre dénomination: Jinhong Park). Au sein de ces centres, de nombreuses personnes provenant de pays divers sont victimes de la traite des êtres humains ou ont été attirées par des propositions trompeuses, sont retenues contre leur gré et sont contraintes de commettre des escroqueries en ligne ciblant des victimes de par le monde. En outre, les victimes qui travaillent dans les centres d’escroquerie relatent des abus, des faits de torture, des enlèvements et des détentions illégales au sein de ces centres. Les victimes qui tentent de s’échapper ou qui refusent de coopérer subissent des violences, des intimidations et d’autres formes graves de mauvais traitements. Les associés de Prince Holding Group, à l’instigation de Chen Zhi, emploient fréquemment violence et coercition pour parvenir à leurs fins en affaires et faire progresser leurs montages criminels. En outre, Chen Zhi était en possession d’images de personnes portant des blessures, victimes des méthodes violentes utilisées par Prince Holding Group. Bien que Chen Zhi ait été arrêté en janvier 2026, les centres d’escroquerie qui lui sont liés sont encore en activité. Par conséquent, Chen Zhi est responsable de graves violations des droits de l’homme, parmi lesquelles la traite d’êtres humains, des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants. Chen Zhi participe également à ces graves violations des droits de l’homme, y compris en les facilitant.

Identifiers

Passport
N00081108
Passport
RV047996
Passport
K00395168
National ID No.
010868617
Gender
Male
Digital Currency Address - XBT
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Digital Currency Address - XBT
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Digital Currency Address - XBT
bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m
Digital Currency Address - XBT
bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt
Digital Currency Address - XBT
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Digital Currency Address - XBT
3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv
Digital Currency Address - XBT
3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK
Digital Currency Address - XBT
386sPhHBbLidzPnoxUH74jiiYkHYtobefQ
Digital Currency Address - XBT
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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 Penh
YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, CAMBODIA
Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China
68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China

Ownership & control links

Declared ownership and control relationships, taken from the named source's own fields. These sources publish no ownership percentage, so this is a links view for tracing an ownership/control chain — not an OFAC 50% Rule determination. Aggregate-ownership math is out of scope; independent verification is required before any 50% Rule conclusion.

Linked to

Referenced by

Relationships reflect the issuing authority's own statements (OFAC “Linked To” remarks, UK OFSI parent/subsidiary fields, UK Sanctions List / OFSI ship-owner fields), joined to listed records by exact name match — not an independent assertion by ProofAML.

Linked to

The source record for this entity names these records as linked to it.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)		gb_fcdo_uksl@2026-09-02a775be210dce0de9…List version (signing pending)—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)		20260610-0014d14d0d8a5584fff…List version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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

Neak Oknha Chen Zhi. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/neak-oknha-chen-zhi-nk0e3c90c8/

Machine-readable export (FTM + lineage): /data/entities/0e.json (record key nk0e3c90c8)