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CHEN, Zhi

Individual · Phnom Penh · 96 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
TCO
Address
Phnom Penh, KH
Phnom Penh, KH
Born
1987-12-16
Nationality
CN, KH, VU, CY
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
Remarks
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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