All networks

OFAC-designated network

CHEN, Zhi

CHEN, Zhi is designated by OFAC under TCO. OFAC's published remarks link 94 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityCHEN, Zhi
Head typeindividuals
Linked designated entries94
of which companies91
of which individuals3
Programs across the network['TCO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (95)

  1. CK ID CO. LTDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  2. HARMONIC STATE LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  3. XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  4. CANOPY SANDS DEVELOPMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  5. AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  6. GREENBAY PROPERTIES PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  7. PRINCE HAPPINESS PLAZA CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  8. NOVA LUXE GLOBAL LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  9. ALPHACONNECT INVESTMENTS II CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  10. ZHI XIN INVESTMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  11. GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  12. PRINCE HOLDING GROUPTCO
    OFAC remark: “(Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  13. SIMPLY ADVANCED LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  14. PRINCE TIMES PLAZA CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  15. CAPITAL ZONE WAREHOUSING PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  16. JUMBO HIGH LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  17. GEOTECH HOLDINGS LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  18. GEORESOURCES LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  19. GEOTECH ENGINEERING LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  20. CHEER CAPITAL LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  21. RICHWAY CONSTRUCTION ENGINEERING LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  22. YAU WING CONSTRUCTION AND ENGINEERING LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  23. GOLDEN ASCEND INTERNATIONAL LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  24. ALPHACONNECT INVESTMENTS II PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  25. BINARY PROPERTIES PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  26. TOWARDS SUNSHINE LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  27. GOLDEN ASCEND HK LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  28. GIANT VICTORY HOLDINGS LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  29. AWESOME SOFTWARE TECHNOLOGIES CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  30. KHOON GROUP LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  31. BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  32. PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  33. PRINCE TIMES HOTEL MANAGEMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  34. PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  35. PRINCE HORTICULTURE DEVELOPMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  36. PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  37. ZHI XU INVESTMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  38. SOUTHERN HERITAGE LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  39. ROBUST HARMONY LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  40. ALPHACONNECT INVESTMENTS CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  41. NOVA MANAGEMENT SERVICES LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  42. YEO, Sin Huat AlanTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  43. PRINCE HOLDING PLC.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  44. ALPHACONNECT INVESTMENTS PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  45. STARRY BLOOM LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  46. PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  47. NOBLE TITLE LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  48. PRINCE GROUP PLC.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  49. ORIENTAL CHARM HOLDINGS INVESTMENT LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  50. PRINCE GLOBAL GROUP LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  51. BINARY PROPERTIES CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  52. DREW PROPERTIES PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  53. DREW PROPERTIES CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  54. PRINCE BANK PLC.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  55. MAJESTY PROPERTIES PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  56. SURE TYCOON LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  57. RETAIN PROSPER LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  58. RESPECTFUL STEED LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  59. PRINCE CULTURE AND MEDIA CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  60. DW CAPITAL HOLDINGS PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  61. SKYLINE INVESTMENT MANAGEMENT PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  62. TANG, Nigel Wan Bao NabilTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  63. PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  64. DREW PROPERTIES II PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  65. DREW PROPERTIES II CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  66. HUNTSMAN INVESTMENTS PTE. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  67. ZHI XU KOH RATANAK HOTEL CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  68. PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  69. FULAM INVESTMENT LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  70. PRINCE YACHT CLUB CAMBODIA CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  71. STAR MERIT GLOBAL LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  72. PRINCE HOSPITALITY MANAGEMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  73. UNITED RICHES GLOBAL LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  74. ZHOU, YunTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  75. HIGH VIEW SKYLINE INVESTMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  76. PRAISE MARBLE LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  77. HUNTSMAN INVESTMENTS CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  78. PRINCE SUPER MARKET CAMBODIA CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  79. PRINCE VANGUARD DEVELOPMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  80. AUSPICIOUS TYCOON LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  81. DELIGHTFUL THRIVE LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  82. PRINCE GROUP HOLDINGS LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  83. PRINCE GLOBAL HOLDINGS LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  84. MAJESTY PROPERTIES CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  85. PRINCE PLAZA INVESTMENT CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  86. PRINCE TIAN XI WAN CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  87. PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  88. SWORD RIVER LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  89. LUMINOUS GLOW LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  90. EVEN SINCERITY LIMITEDTCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  91. PRINCE SMART GARDEN CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  92. GREENBAY PROPERTIES CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  93. PRINCE KOH TA KIEV CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  94. PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”
  95. PRINCE SEASHORE NO. 1 CO. LTD.TCO
    OFAC remark: “(Linked To: CHEN, Zhi)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.