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Compliance Report

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Issued By / Auditor Name

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Relationship Report

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CHEN, Zhi

Individual TCO Block

Added/Updated: October 14, 2025

Expand a section below to see the full record for CHEN, Zhi.

Known Addresses 1

Phnom Penh, Cambodia

Sanctions & Legal Basis

Sanctions Lists

SDN List — October 14, 2025

Legal Authorities

Executive Order 13581 (TCO)

Identification & Documents

Identity Documents

Passport: N00081108
Passport: RV047996
Passport: K00395168
National ID No.: 010868617

Additional Information

Gender: Male
Birthdate: 16 Dec 1987
Place of Birth: Fujian, China
Nationality Country: China
Citizenship Country: Cambodia
Citizenship Country: Vanuatu
Citizenship Country: Cyprus
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

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Owned or Controlled By: SIMPLY ADVANCED LIMITED Entity
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Owned or Controlled By: ALPHACONNECT INVESTMENTS CO. LTD. Entity
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Owned or Controlled By: HUNTSMAN INVESTMENTS PTE. LTD. Entity
Owned or Controlled By: MAJESTY PROPERTIES CO. LTD. Entity
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Owned or Controlled By: PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. Entity
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Owned or Controlled By: PRINCE HAPPINESS PLAZA CO. LTD. Entity
Owned or Controlled By: PRINCE HORTICULTURE DEVELOPMENT CO. LTD. Entity
Owned or Controlled By: PRINCE HOSPITALITY MANAGEMENT CO. LTD. Entity
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Owned or Controlled By: PRINCE GROUP PLC. Entity
Owned or Controlled By: PRINCE HOLDING PLC. Entity
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Acting for or on behalf of: ZHOU, Yun Individual
Acting for or on behalf of: YEO, Sin Huat Alan Individual
Acting for or on behalf of: PRINCE HOLDING GROUP Entity
Acting for or on behalf of: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION Entity
Owned or Controlled By: STAR MERIT GLOBAL LIMITED Entity
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Owned or Controlled By: GEORESOURCES LIMITED Entity
Owned or Controlled By: GEOTECH ENGINEERING LIMITED Entity
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Owned or Controlled By: NOVA LUXE GLOBAL LIMITED Entity
Owned or Controlled By: KHOON GROUP LIMITED Entity
Owned or Controlled By: CHEER CAPITAL LIMITED Entity
Acting for or on behalf of: TANG, Nigel Wan Bao Nabil Individual

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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