Lists › OFAC SDN › ofac_sdn-55505
Zhi CHEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55505.
Programs
Names and aliases
| Zhi CHEN | primary |
Identifiers
| Passport | N00081108 | Cambodia |
| Passport | RV047996 | Vanuatu |
| Passport | K00395168 | Cyprus |
| National ID No. | 010868617 | Cambodia |
| 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 |
Details
| Countries |  Cambodia  China  Cyprus  Vanuatu |
| Birth dates | 1987-12-16 |
| Birth places | Fujian, China |
| Addresses | Phnom Penh Cambodia |
Remarks (as published)
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Same name on other lists
Zhi Chen (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.