Apolitics

Zhi CHEN

PersonBorn 16 Dec 1987Last read from source 19 Oct 2026

Sanctioned · OFAC
Listed by 1 authority93 companies, 93 under a listingKH
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1
Sanctions
Own listings
93
Companies
Roles recorded
93
Designated
Of those companies
6
Countries
Connections
4
Identifiers
Documents
1
Sources
2 names on file
Listed in their own right1

Named directly by OFAC.

Director of a company that is listed93

Of 93 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions1 active

  • OFACActive

    TCO

    Designation date not published by this authority · OFAC SDN

Companies & roles

PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONConnected partyCompany sanctioned · OFAC

KH. OFAC SDN.

NOVA LUXE GLOBAL LIMITEDConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.

STAR MERIT GLOBAL LIMITEDConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. KH. OFAC SDN.

PRINCE SMART GARDEN CO. LTD.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. KH. OFAC SDN.

ALPHACONNECT INVESTMENTS PTE. LTD.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. SG. OFAC SDN.

GOLDEN ASCEND INTERNATIONAL LIMITEDConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. KH. OFAC SDN.

CK ID CO. LTDConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. KH. OFAC SDN.

DW CAPITAL HOLDINGS PTE. LTD.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. SG. OFAC SDN.

On the record

Name
Zhi CHEN
Also known as
CHEN, Zhi
Date of birth
16 Dec 1987
Place of birth
Fujian, China
Nationality
KH
First recorded here
28 Aug 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 93 designated companies: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION, NOVA LUXE GLOBAL LIMITED, STAR MERIT GLOBAL LIMITED.

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Cambodia. Separately, 3 of the sanctions authorities this system reads have designated companies registered in Cambodia — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source