CHEN, Zhi
Individual · Phnom Penh · 96 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States, United Kingdom (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- TCO, UK:The Global Human Rights Sanctions Regulations 2020
- Address
- Phnom Penh, KH
YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia
68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China
Phnom Penh, KH - Also known as
- Zhi Chen; Vincent
- Born
- 1987-12-16; 16/12/1987
- Nationality
- CN, KH, VU, CY, Vanuatu, Cyprus, Cambodia
- Identifiers
- Passport, N00081108, KH; Passport, RV047996, VU; Passport, K00395168, CY; National ID No., 010868617, KH; 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; Passport N00081108; National ID '010868617
- Remarks
- (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) [UK] Owner of Noble Title Limited
- Official records
- United States
United Kingdom
Linked to
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
- ZHOU, Yun
- PRINCE HOLDING GROUP
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.
- PRINCE GLOBAL GROUP LIMITED
- ALPHACONNECT INVESTMENTS PTE. LTD.
- ALPHACONNECT INVESTMENTS II PTE. LTD.
- BINARY PROPERTIES PTE. LTD.
- DREW PROPERTIES PTE. LTD.
- DREW PROPERTIES II PTE. LTD.
- GREENBAY PROPERTIES PTE. LTD.
- HUNTSMAN INVESTMENTS CO. LTD.
- MAJESTY PROPERTIES PTE. LTD.
- SOUTHERN HERITAGE LIMITED
- AUSPICIOUS TYCOON LIMITED
- DELIGHTFUL THRIVE LIMITED
- EVEN SINCERITY LIMITED
- FULAM INVESTMENT LIMITED
- GIANT VICTORY HOLDINGS LIMITED
- GOLDEN ASCEND INTERNATIONAL LIMITED
- GOLDEN ASCEND HK LIMITED
- HARMONIC STATE LIMITED
- JUMBO HIGH LIMITED
- NOBLE TITLE LIMITED
- ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
- RETAIN PROSPER LIMITED
- ROBUST HARMONY LIMITED
- SIMPLY ADVANCED LIMITED
- STARRY BLOOM LIMITED
- RESPECTFUL STEED LIMITED
- PRINCE CULTURE AND MEDIA CO. LTD.
- PRINCE SEASHORE NO. 1 CO. LTD.
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
- PRINCE KOH TA KIEV CO. LTD.
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.
- ZHI XIN INVESTMENT CO. LTD.
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.
- PRINCE TIMES PLAZA CO. LTD.
- PRINCE SUPER MARKET CAMBODIA CO. LTD.
- PRINCE SMART GARDEN CO. LTD.
- XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
- PRINCE YACHT CLUB CAMBODIA CO. LTD.
- PRINCE PLAZA INVESTMENT CO. LTD.
- PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.
- PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.
- ZHI XU INVESTMENT CO. LTD.
- PRINCE VANGUARD DEVELOPMENT CO. LTD.
- ZHI XU KOH RATANAK HOTEL CO. LTD.
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.
- CANOPY SANDS DEVELOPMENT CO. LTD.
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.
- PRINCE HAPPINESS PLAZA CO. LTD.
- CK ID CO. LTD
- PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.
- PRINCE HOSPITALITY MANAGEMENT CO. LTD.
- PRINCE TIAN XI WAN CO. LTD.
- PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
- HIGH VIEW SKYLINE INVESTMENT CO. LTD.
- STAR MERIT GLOBAL LIMITED
- GEOTECH HOLDINGS LIMITED
- GEORESOURCES LIMITED
- GEOTECH ENGINEERING LIMITED
- CHEER CAPITAL LIMITED
- KHOON GROUP LIMITED
- NOVA LUXE GLOBAL LIMITED
- NOVA MANAGEMENT SERVICES LIMITED
- PRAISE MARBLE LIMITED
- RICHWAY CONSTRUCTION ENGINEERING LIMITED
- YAU WING CONSTRUCTION AND ENGINEERING LIMITED
- PRINCE BANK PLC.
- SURE TYCOON LIMITED
- SWORD RIVER LIMITED
- TOWARDS SUNSHINE LIMITED
- UNITED RICHES GLOBAL LIMITED
- YEO, Sin Huat Alan
- DW CAPITAL HOLDINGS PTE. LTD.
- CAPITAL ZONE WAREHOUSING PTE. LTD.
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.
- LUMINOUS GLOW LIMITED
- TANG, Nigel Wan Bao Nabil