Zhi CHEN

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 55505	2026-07-30	U.S. Treasury OFAC ↗
UK · 17157	—	UK OFSI ↗

OFAC · entry 55505

list version published 2026-07-30

Recorded name	Kind
Zhi CHEN	Primary name

Programmes

TCO

Addresses recorded

Phnom Penh, Cambodia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Phnom Penh, Cambodia"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}

UK · entry 17157

list version published —

Recorded name	Kind
Zhi Chen	Primary name
Vincent	Alias

Programmes

Global Human Rights

Addresses recorded

YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia
Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China
68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia",
    "Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China",
    "68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}