OFAC UID 55505 · SDN · Individual
Zhi CHEN
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Oct 14, 2025
Addresses
- Phnom Penh Cambodia
Identifiers
- Passport: N00081108 (Cambodia)
- Passport: RV047996 (Vanuatu)
- Passport: K00395168 (Cyprus)
- National ID No.: 010868617 (Cambodia)
- 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)