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Zhongbiao Zhu

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Cambodia
Nationality
Cambodia
Role
(1) Director of Jin Bei Group Company Limited (2) Director of Cambodian Heng Xin Real Estate Company Limited

Also known as

Aliases
Jack Zhu

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0167) Human rights 14/10/2025 source ↗

Listed on · 1

UK_OFSI
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.