Base
Individual3 sanctions listsCYChinaVUKH

Zhi Chen

First seen Oct 14, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Zhi Chen
Entity Type
Individual (Person)
Countries
CY, China, VU, KH
OpenSanctions ID
NK-EsgJuMFxEHoniHVAkx4zFt
Date of Birth
Dec 16, 1987
Place of Birth
Fujian, China
Gender
male
Position
Owner of Noble Title Limited
First Seen
Oct 14, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Zhi Chen appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Phnom Penh; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China

Aliases (6)

Also Known As
志 陈
Zhi CHEN
CHEN, Zhi
Vincent
陈志
ចេន ហ្ស៊ី

Identification Numbers

TypeNumber
ID Number'010868617
ID Number010868617
PassportN00081108
PassportK00395168
PassportRV047996

Related Entities (10)

Finrost LimitedOrganization
us_trade_cslus_ofac_sdn
Miramonte Investments LimitedOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
ALAYNE INVESTMENTS LIMITEDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
HONAR SHIPPING COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
ARIMERO HOLDING LIMITEDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
ITC CONSULTANTS CYPRUS LIMITEDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
O'Neill Assets CorporationOrganization
us_trade_cslus_ofac_sdn
GPB-DI HOLDINGS LIMITEDOrganization
us_trade_cslus_ofac_consus_ofac_sdn
Mostrello Commercial LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
CROSSPLANET LTDOrganization
us_trade_cslus_ofac_cons

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.