Zhi CHEN
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 29
- Chains
- 1
- Programs
- TCO
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Profile
- Also known as — “陈志”
- Born — 16 Dec 1987 in Fujian, China · Male
- Nationality — China
- Location — Phnom Penh, Cambodia
- Passport — N00081108 (Cambodia)
- Passport — RV047996 (Vanuatu)
- Passport — K00395168 (Cyprus)
- National ID No. — 010868617 (Cambodia)
- Acting for or on behalf of — PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
- Designated — 2025-10-14 under Executive Order 13581 (TCO)
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with Zhi CHEN?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.