(1) Chairman of Prince Global Group (2) Owner of Prince Global Group (3) Owner of Noble Title Limited (4) Director of Uni More Group Company Limited (5) Director of Prince Vanguard Development Company Limited (6) Owner of PLI No.2 Limited
Last name/Name
Vincent
Full name/Name
Vincent
Type
AKA (also known as)
Description
(1) Chairman of Prince Global Group (2) Owner of Prince Global Group (3) Owner of Noble Title Limited (4) Director of Uni More Group Company Limited (5) Director of Prince Vanguard Development Company Limited (6) Owner of PLI No.2 Limited
Full name/Name
(1) 陈志 (2) ចេន ហ្ស៊ី
Type
Non-Latin script
Citizenships (1)
Country
Vanuatu
Addresses (3)
Country
China
Country
China
Country
Cambodia
Birth data (1)
Birthdate
Place
Fujian
Country
China
Identification documents (4)
Type
Individual Passport Number: N00081108
Type
Individual Passport Details: Cambodia
Type
Individual NI Details: Cambodia
Type
Individual National ID Number: 10868617
Notes (1)
There are reasonable grounds to suspect that CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
Historical data
No records
Updated: 20.10.2025. 07:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
