{"id":"7c0869a1-9ab1-4535-9ad3-468e8bc62070","entityType":"company","canonicalName":"BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:49.172Z","updatedAt":"2026-09-05T21:06:49.254Z","aliases":[{"id":"7e94a068-275f-45f5-9721-773a33450687","entityId":"7c0869a1-9ab1-4535-9ad3-468e8bc62070","name":"BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.181Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e12b18a4-f689-4fb4-8ad1-09875b5cbed0","entityId":"7c0869a1-9ab1-4535-9ad3-468e8bc62070","type":"tax_id","value":"K002-901805561","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.186Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"012f80d7-b3e2-4ddb-bcc4-e599f2c7e871","entityId":"7c0869a1-9ab1-4535-9ad3-468e8bc62070","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.195Z","lastSeenAt":"2026-10-19T04:05:47.678Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55842","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"c369e49f-9a83-491c-a9df-c31ae63bbc60","entityId":"7c0869a1-9ab1-4535-9ad3-468e8bc62070","name":"CHEN, Zhi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:16.329Z","personId":"42235875-eb6f-4a33-9a42-426111966581","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"42235875-eb6f-4a33-9a42-426111966581","canonicalName":"Zhi CHEN","dateOfBirth":"16 Dec 1987","nationality":"KH","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:41.022Z"}]}}],"sourceLinks":[{"externalId":"55842","fetchedAt":"2026-10-19T04:05:47.675Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}