Entity record
Zhi ChenPerson
Zhi Chen appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs TCO, Global Human Rights; reflected as observed on 2026-06-03.
Also known as
- (1) 陈志 (2) ចេន ហ្ស៊ី (Hani)
- Vincent
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
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
- 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
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
- National Identification Number
- 10868617
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
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Zhi Chen. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zhi-chen-nk0e3c90c8/
Machine-readable export (FTM + lineage): /people/zhi-chen-nk0e3c90c8/entity.json