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Zhi Chen

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Cambodia
Nationality
(1) Vanuatu (2) Cambodia (3) Cyprus
Date of birth
1987-12-16T00:00:00.000Z
Place of birth
Fujian, China
Role
(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

Also known as

Aliases
Vincent · Zhi CHEN

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0179) Human rights 14/10/2025 source ↗
OFAC_SDN TCO OFAC SDN: TCO — source ↗

Listed on · 2

UK_OFSIOFAC_SDN

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

CHEN, Zhi

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: chen, zhi
  • ✓ Both sources report nationality china
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Zhi Chen sanctioned?

Yes. Zhi Chen (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2025-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Zhi Chen?

Zhi Chen is listed by UK OFSI, OFAC SDN under programs UK-Global Human Rights, TCO. See the designations for the issuing authority and source URL of each.

When was Zhi Chen first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-10-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Zhi Chen is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.