{"id":"c2b190bd-0008-42c3-8c36-839735da5d8c","entityType":"company","canonicalName":"PRINCE CLUB MANAGEMENT CAMBODIA 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":"2026-08-28T16:08:49.202Z","updatedAt":"2026-09-05T21:06:49.256Z","aliases":[{"id":"c9b8da54-8607-416d-a817-8529b6aeb781","entityId":"c2b190bd-0008-42c3-8c36-839735da5d8c","name":"PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.211Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"4dfcf9b5-c0b8-4486-ad04-ad03f731d942","entityId":"c2b190bd-0008-42c3-8c36-839735da5d8c","type":"tax_id","value":"K008-901701158","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.216Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"16187217-d9e9-4fa5-87bd-909b638aa7b7","entityId":"c2b190bd-0008-42c3-8c36-839735da5d8c","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.225Z","lastSeenAt":"2026-10-19T04:05:47.705Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55843","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"abda6c99-1a81-4d2a-8531-0fae21c0772f","entityId":"c2b190bd-0008-42c3-8c36-839735da5d8c","name":"CHEN, Zhi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:36.336Z","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":"55843","fetchedAt":"2026-10-19T04:05:47.702Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}