Notice2025-20236
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
November 19, 2025
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 90 Issue 221 (Wednesday, November 19, 2025)</title>
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[Federal Register Volume 90, Number 221 (Wednesday, November 19, 2025)]
[Notices]
[Pages 52144-52157]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-20236]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action was issued on October 14, 2025. See SUPPLEMENTARY
INFORMATION section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490; or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On October 14, 2025, OFAC determined that that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
[GRAPHIC] [TIFF OMITTED] TN19NO25.000
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13581
of July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations,'' 76 FR 44757 (July 27, 2011), as amended by Executive
Order 13863 of March 15, 2019, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Transnational Criminal
Organizations,'' 84 FR 10255 (March 19, 2019) (E.O. 13581, as amended)
for being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, PRINCE GROUP TRANSNATIONAL
CRIMINAL ORGANIZATION, a person whose property and interests in
property are blocked pursuant to E.O. 13581, as amended.
2. CHEN, Xiao'er, Frigate Bay, Saint Kitts and Nevis; DOB 01 May
1982; nationality Saint Kitts and Nevis; Gender Male; Passport
RE00660066 (Saint Kitts and Nevis) (individual) [TCO] (Linked To: GRAND
LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, GRAND LEGEND
INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD., a person whose property
and interests in property are blocked pursuant to E.O. 13581, as
amended.
3. HUANG, Chieh, Koror, Palau; Hsinchu, Taiwan; DOB 05 Jan 1994;
nationality Taiwan; Gender Female; Passport 351788588 (Taiwan)
(individual) [TCO] (Linked To: GRAND LEGEND INTERNATIONAL ASSET
MANAGEMENT GROUP CO. LTD.).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, GRAND LEGEND
INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD., a person whose property
and interests in property are blocked pursuant to E.O. 13581, as
amended.
4. SHIH, Ting-yu (a.k.a. ``SHIH, Vivian''), Koror, Palau; DOB 08
Nov 1990; nationality Taiwan; Gender Female; Passport 353058635
(Taiwan) (individual) [TCO] (Linked To: GRAND LEGEND INTERNATIONAL
ASSET MANAGEMENT GROUP CO. LTD.).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, GRAND LEGEND
INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD., a person whose property
and interests in property are blocked pursuant to E.O. 13581, as
amended.
5. WANG, Michelle Reishane, Koror, Palau; DOB 05 Mar 1994;
nationality Taiwan; Gender Female; Passport 360272295 (Taiwan)
(individual) [TCO] (Linked To: GRAND LEGEND INTERNATIONAL ASSET
MANAGEMENT GROUP CO. LTD.).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, GRAND LEGEND
INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD., a person whose property
and interests in property are blocked pursuant to E.O. 13581, as
amended.
6. WANG, Guodan (a.k.a. ``WANG, Rose''), P.O. Box 8064, Koror,
Palau; DOB 22 Jan 1977; nationality China; Gender Female; Passport
E85782076 (China) (individual) [TCO] (Linked To: GRAND LEGEND
INTERNATIONAL
[[Page 52145]]
ASSET MANAGEMENT GROUP CO. LTD.).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of indirectly, GRAND LEGEND INTERNATIONAL ASSET
MANAGEMENT GROUP CO. LTD., a person whose property and interests in
property are blocked pursuant to E.O. 13581, as amended.
7. YANG, Jian, Room No. 1115, No. 66 Jinkaidadao, Yubei District,
Chongqing, China; DOB 25 Aug 1983; nationality Cyprus; Gender Male;
Passport K00441025 (Cyprus) (individual) [TCO] (Linked To: GRAND LEGEND
INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, GRAND LEGEND
INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD., a person whose property
and interests in property are blocked pursuant to E.O. 13581, as
amended.
8. YANG, Yanming (a.k.a. ``YANG, Kimi''), Room No. B314 Siamese
Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana,
Bangkok, Thailand; 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang
Samut Prakan, Thailand; Koror, Palau; DOB 24 Mar 1991; nationality
Cambodia; alt. nationality Vanuatu; Gender Male; Passport N02404035
(Cambodia); alt. Passport RV0107373 (Vanuatu); Tax ID No. 100060
(Palau) (individual) [TCO] (Linked To: GRAND LEGEND INTERNATIONAL ASSET
MANAGEMENT GROUP CO. LTD.).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, GRAND LEGEND
INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD., a person whose property
and interests in property are blocked pursuant to E.O. 13581, as
amended.
9. TANG, Nigel Wan Bao Nabil, Singapore; DOB 02 Sep 1993; POB
Singapore; nationality Singapore; Gender Male; Passport E6790628B
(Singapore) (individual) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
10. CHEN, Xiuling (a.k.a. ``CHEN, Karen''), Singapore; DOB 14 Jun
1982; POB Singapore; nationality Singapore; Gender Female; Passport
K2325996K (Singapore); National ID No. S8217005G (Singapore)
(individual) [TCO] (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL
ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
11. CHHAY, Guy, Phnom Penh, Cambodia; DOB 09 Jul 1987; POB Phnom
Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male;
Passport N0718897 (Cambodia); National ID No. 01052634401 (Cambodia)
(individual) [TCO] (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL
ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
12. DARA, Ing, Phnom Penh, Cambodia; DOB 04 Sep 1981; POB Phnom
Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male;
Passport N00453333 (Cambodia); National ID No. 010929329 (Cambodia)
(individual) [TCO] (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL
ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
BILLING CODE 4810-AL-P
[[Page 52146]]
[GRAPHIC] [TIFF OMITTED] TN19NO25.001
[[Page 52147]]
[GRAPHIC] [TIFF OMITTED] TN19NO25.002
BILLING CODE 4810-AL-C
Entities
1. PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION, Cambodia;
Target Type Criminal Organization [TCO].
Designated pursuant to section 1(a)(ii)(A) of Executive Order 13581
of July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations,'' 76 FR 44757 (July 27, 2011), as amended by Executive
Order 13863 of March 15, 2019, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Transnational Criminal
Organizations,'' 84 FR 10255 (March 19, 2019) (E.O. 13581, as amended),
for being a foreign person that constitutes a significant transnational
criminal organization.
2. AQUA PURE WATER INC. (a.k.a. ``FRIENDLIN''), P.O. Box 8064,
Ngetkib, Airai, Palau; website <a href="https://aquapurewater2234.wixsite.com/aquapurewater">https://aquapurewater2234.wixsite.com/aquapurewater</a>; Tax ID No. 014903 (Palau) [TCO] (Linked To: WANG,
Guodan).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, GUODAN WANG, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
3. GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.,
Ngerbelas Island, Kayangel, Palau; Tax ID No. 016290 (Palau) [TCO]
(Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
4. JING PIN INC. (a.k.a. ``JING PIN CENTURY HOTEL''; a.k.a. ``JING
PIN INC. CHINA KITCHEN''; a.k.a. ``JING PIN OCEAN STAR HOTEL''; a.k.a.
``OCEAN STAR GIFT SHOP''; a.k.a. ``OCEAN STAR RESTAURANT''), P.O. Box
8064 Ngerbeched, Koror, Palau; Tax ID No. 015177 (Palau) [TCO] (Linked
To: WANG, Guodan).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, GUODAN WANG, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
5. PRINCE BANK PLC. (a.k.a. PRINCE FINANCE PLC), 175cd Mao Tse
Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh
12308, Cambodia; SWIFT/BIC PINCKHPPXXX; website <a href="https://princebank.com.kh">https://princebank.com.kh</a>; Organization Established Date 28 Apr 2015; Target
Type Financial Institution; Registration Number 00014627 (Cambodia)
[TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
6. BRIGHT TEAM GLOBAL LIMITED, Hong Kong, China; Virgin Islands,
British; Company Number 1984336 (Virgin Islands, British) [TCO] (Linked
To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
7. MIGHTY DIVINE FINE ART FUND, Cayman Islands; Organization Type:
Trusts, funds and similar financial entities; Company Number 356843
(Cayman Islands); Global Intermediary Identification Number
XCRTNS.99999.SL.136 [TCO] (Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
8. MIGHTY DIVINE FUND SPC, Cayman Islands; Organization Type:
Trusts, funds and similar financial entities; Company Number 339930
(Cayman Islands); Global Intermediary Identification Number
KT1M7G.99999.SL.136 [TCO] (Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
9. MIGHTY DIVINE GLOBAL FUND SPC, Cayman Islands; Company Number
341500 (Cayman Islands); Legal Entity Number 25490097TSPULKFOF602 [TCO]
(Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having
[[Page 52148]]
acted or purported to act for or on behalf of, directly or indirectly,
ZHOU YUN, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
10. MIGHTY DIVINE HK LIMITED, Hong Kong, China; Company Number
2623747 (Hong Kong) [TCO] (Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
11. MIGHTY DIVINE INSURANCE BROKERS LIMITED, Hong Kong, China;
Company Number 2806520 (Hong Kong) [TCO] (Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
12. MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED, Hong Kong, China;
Business Registration Number 62230883 (Hong Kong) [TCO] (Linked To:
ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
13. MIGHTY DIVINE LIMITED, Hong Kong, China; Virgin Islands,
British; Company Number 1961510 (Virgin Islands, British) [TCO] (Linked
To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
14. MIGHTY DIVINE MANAGEMENT LIMITED, Cayman Islands; Organization
Type: Financial and Insurance Activities; Company Number 341114 (Cayman
Islands); Global Intermediary Identification Number JRDHUP.99999.SL.136
[TCO] (Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
15. MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED, Hong Kong, China;
Company Number 2994832 (Hong Kong) [TCO] (Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
16. MIGHTY DIVINE SECURITIES LIMITED, Hong Kong, China; Company
Number 2838290 (Hong Kong) [TCO] (Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
17. MIGHTY DIVINE TRUST HONG KONG LIMITED, Hong Kong, China;
Company Number 3095311 (Hong Kong) [TCO] (Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
18. SUN AND SUN LIMITED (a.k.a. SUN & SUN LIMITED), Hong Kong,
China; Company Number 2706961 (Hong Kong) [TCO] (Linked To: ZHOU, Yun).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ZHOU YUN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
19. CHEER CAPITAL LIMITED, Hong Kong, China; Business Registration
Number 51220263 (Hong Kong) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
20. GEORESOURCES LIMITED, Hong Kong, China; Company Number 1003297
(Hong Kong) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
21. GEOTECH ENGINEERING LIMITED, Hong Kong, China; Company Number
0485362 (Hong Kong) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
22. GEOTECH HOLDINGS LIMITED, Hong Kong, China; Business
Registration Number 66512554 (Hong Kong) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
23. KHOON GROUP LIMITED, Hong Kong, China; Business Registration
Number 69884417 (Hong Kong) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
24. NOVA LUXE GLOBAL LIMITED, Hong Kong, China; Business
Registration Number 72690162 (Hong Kong) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
25. NOVA MANAGEMENT SERVICES LIMITED, Hong Kong, China; Business
Registration Number 70367989 (Hong Kong) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
[[Page 52149]]
26. PRAISE MARBLE LIMITED, Cayman Islands; Virgin Islands, British;
Company Number 1903478 (Virgin Islands, British) [TCO] (Linked To:
CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
27. RICHWAY CONSTRUCTION ENGINEERING LIMITED, Hong Kong, China;
Business Registration Number 52401658 (Hong Kong) [TCO] (Linked To:
CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
28. STAR MERIT GLOBAL LIMITED, Phnom Penh, Cambodia; Virgin
Islands, British; Company Number 1984550 (Virgin Islands, British)
[TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
29. YAU WING CONSTRUCTION AND ENGINEERING LIMITED, Hong Kong,
China; Business Registration Number 53681314 (Hong Kong) [TCO] (Linked
To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
30. PACIFIC CHARM HOLDINGS INVESTMENT LIMITED, Phnom Penh,
Cambodia; Company Number 1977603 (Virgin Islands, British) [TCO]
(Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
31. PRINCE GLOBAL GROUP LIMITED, Phnom Penh, Cambodia; Company
Number 1988522 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
32. PRINCE GLOBAL HOLDINGS LIMITED, Phnom Penh, Cambodia; Company
Number 1988528 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
33. PRINCE GROUP HOLDINGS LIMITED, Hong Kong, China; Company Number
2673683 (Hong Kong) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
34. RESPECTFUL STEED LIMITED, Phnom Penh, Cambodia; Company Number
1971898 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
35. RETAIN PROSPER LIMITED, Phnom Penh, Cambodia; Company Number
2022874 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
36. ROBUST HARMONY LIMITED, Phnom Penh, Cambodia; Company Number
1971181 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
37. SIMPLY ADVANCED LIMITED, Phnom Penh, Cambodia; Company Number
2035067 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
38. STARRY BLOOM LIMITED, Phnom Penh, Cambodia; Company Number
2035066 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
39. ATLASWISE CONSULTANTS PTE. LTD., Singapore; Identification
Number 201713998H (Singapore) [TCO] (Linked To: CHEN, Xiuling).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN XIULING, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
40. AWESOME GLOBAL INVESTMENT GROUP CO. LTD., Phnom Penh, Cambodia;
Tax ID No. K002-901705474 (Cambodia) [TCO] (Linked To: PRINCE HOLDING
GROUP).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE HOLDING
GROUP, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
41. BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD., Phnom Penh,
Cambodia; Tax ID No. K002-901704485 (Cambodia) [TCO] (Linked To: PRINCE
HOLDING GROUP).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE HOLDING
GROUP, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
[[Page 52150]]
42. CAPITAL ZONE WAREHOUSING PTE. LTD., Singapore; Identification
Number 202122650M (Singapore) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
43. CLOUD XERO MANAGEMENT PTE. LTD., Singapore; Identification
Number 202129704C (Singapore) [TCO] (Linked To: CHEN, Xiuling).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN XIULING, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
44. DW CAPITAL HOLDINGS PTE. LTD., Singapore; Identification Number
201833892H (Singapore) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
45. LUMINOUS GLOW LIMITED, Phnom Penh, Cambodia; Company Number
1992019 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
46. PRINCE HOROLOGY VOCATIONAL TRAINING CENTER (a.k.a. PRINCE
HOROLOGY), Phnom Penh, Cambodia; Organization Established Date 2020;
Organization Type: Higher education [TCO] (Linked To: PRINCE HOLDING
GROUP).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE HOLDING
GROUP, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
47. SKYLINE INVESTMENT MANAGEMENT PTE. LTD., Singapore;
Identification Number 201622975H (Singapore) [TCO] (Linked To: CHEN,
Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
48. TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD., Taipei, Taiwan;
Company Number 42992024 (Taiwan) [TCO] (Linked To: CHEN, Xiuling).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN XIULING, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
49. WARPCAPITAL YACHT MANAGEMENT PTE. LTD., Singapore;
Identification Number 201900147W (Singapore) [TCO] (Linked To: CHEN,
Xiuling).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN XIULING, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
50. GOOD EQUITY TEAM PTE. LTD., Singapore; Organization Type:
Management consultancy activities; Identification Number 202446827M
(Singapore) [TCO] (Linked To: CHEN, Xiuling).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN XIULING, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
51. PRINCE CULTURE AND MEDIA CO. LTD., Phnom Penh, Cambodia; Tax ID
No. K008-901636016 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
52. PRINCE GROUP PLC., Phnom Penh, Cambodia; Tax ID No. K002-
901907416 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
53. PRINCE HOLDING PLC., Phnom Penh, Cambodia; Tax ID No. K002-
901907141 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
54. PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA
CO. LTD., Phnom Penh, Cambodia; Tax ID No. K004-901900288 (Cambodia)
[TCO] (Linked To: LEI, Bo).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, LEI BO, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
55. PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.,
Phnom Penh, Cambodia; Tax ID No. K004-901903021 (Cambodia) [TCO]
(Linked To: LEI, Bo).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, LEI BO, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
56. PRINCE SEASHORE NO. 1 CO. LTD., Phnom Penh, Cambodia; Tax ID
No. L001-901903144 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
57. STERLING CAPITAL MANAGEMENT PTE. LTD., Singapore;
Identification Number 202130572K (Singapore) [TCO] (Linked To: CHEN,
Xiuling).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN XIULING, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
58. AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.,
[[Page 52151]]
Phnom Penh, Cambodia; Tax ID No. L001-901704051 (Cambodia) [TCO]
(Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
59. AWESOME SOFTWARE TECHNOLOGIES CO. LTD., Phnom Penh, Cambodia;
Tax ID No. K002-901704018 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
60. BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD., Phnom Penh,
Cambodia; Tax ID No. K002-901805561 (Cambodia) [TCO] (Linked To: CHEN,
Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
61. CANOPY SANDS DEVELOPMENT CO. LTD., Phnom Penh, Cambodia; Tax ID
No. K002-901906001 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
62. CITYLINK CO. LTD., Phnom Penh, Cambodia; Tax ID No. L001-
100077668 (Cambodia) [TCO] (Linked To: PRINCE GROUP TRANSNATIONAL
CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
63. CK ID CO. LTD, Phnom Penh, Cambodia; Tax ID No. L001-100135641
(Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
64. HIGH VIEW SKYLINE INVESTMENT CO. LTD., Phnom Penh, Cambodia;
Tax ID No. K003-901639643 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
65. PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD., Phnom
Penh, Cambodia; Tax ID No. K008-901639891 (Cambodia) [TCO] (Linked To:
CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
66. PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD., Phnom Penh, Colombia;
Tax ID No. K008-901701158 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
67. PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD., Kandal,
Cambodia; Tax ID No. B108-901806256 (Cambodia) [TCO] (Linked To: CHEN,
Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
68. PRINCE HAPPINESS PLAZA CO. LTD., Phnom Penh, Cambodia; Tax ID
No. L001-901903143 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
69. PRINCE HORTICULTURE DEVELOPMENT CO. LTD., Kandal, Cambodia; Tax
ID No. B108-901702269 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
70. PRINCE HOSPITALITY MANAGEMENT CO. LTD., Phnom Penh, Cambodia;
Tax ID No. K002-901903966 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
71. PRINCE KOH TA KIEV CO. LTD., Phnom Penh, Cambodia; Tax ID No.
L001-901903212 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
72. PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD., Phnom Penh,
Cambodia; Tax ID No. K008-901639799 (Cambodia) [TCO] (Linked To: CHEN,
Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
73. PRINCE MEDIA GALLERY CO. LTD., Phnom Penh, Cambodia; Tax ID No.
K003-901504226 (Cambodia) [TCO] (Linked To: CHHAY, Guy).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHHAY GUY, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
74. PRINCE PLAZA INVESTMENT CO. LTD., Phnom Penh, Cambodia; Tax
[[Page 52152]]
ID No. L001-901804915 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
75. PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD., Phnom Penh,
Cambodia; Tax ID No. K003-901503542 (Cambodia) [TCO] (Linked To: CHEN,
Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
76. PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD., Phnom Penh,
Cambodia; Tax ID No. L001-901501075 (Cambodia) [TCO] (Linked To: CHEN,
Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
77. PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD., Phnom Penh,
Cambodia; Tax ID No. K008-901503558 (Cambodia) [TCO] (Linked To: CHEN,
Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
78. PRINCE SMART GARDEN CO. LTD., Preah Sihanouk, Cambodia; Tax ID
No. L001-901900678 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
79. PRINCE SUPER MARKET CAMBODIA CO. LTD., Phnom Penh, Cambodia;
Tax ID No. K008-901700042 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
80. PRINCE TIAN XI WAN CO. LTD., Preah Sihanouk, Cambodia; Tax ID
No. L001-901907509 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
81. PRINCE TIMES HOTEL MANAGEMENT CO. LTD., Preah Sihanouk,
Cambodia; Tax ID No. B117-901701939 (Cambodia) [TCO] (Linked To: CHEN,
Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
82. PRINCE TIMES PLAZA CO. LTD., Phnom Penh, Cambodia; Tax ID No.
L001-902100458 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
83. PRINCE VANGUARD DEVELOPMENT CO. LTD., Phnom Penh, Cambodia; Tax
ID No. L001-902201692 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
84. PRINCE YACHT CLUB CAMBODIA CO. LTD., Preah Sihanouk, Cambodia;
Tax ID No. B117-901701217 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
85. TGC CAMBODIA CO. LTD., Phnom Penh, Cambodia; Tax ID No. K003-
901903576 (Cambodia) [TCO] (Linked To: CHHAY, Guy).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHHAY GUY, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
86. XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD, Phnom
Penh, Cambodia; Tax ID No. L001-107034018 (Cambodia) [TCO] (Linked To:
CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
87. ZHI XIN INVESTMENT CO. LTD., Phnom Penh, Cambodia; Tax ID No.
B117-901701963 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
88. ZHI XU INVESTMENT CO. LTD., Phnom Penh, Cambodia; Tax ID No.
B117-901701964 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
89. ZHI XU KOH RATANAK HOTEL CO. LTD., Preah Sihanouk, Cambodia;
Tax ID No. B117-901908506 (Cambodia) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
90. AUSPICIOUS TYCOON LIMITED, Phnom Penh, Cambodia; Company Number
1984330 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf
[[Page 52153]]
of, directly or indirectly, CHEN ZHI, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
91. DELIGHTFUL THRIVE LIMITED, Phnom Penh, Cambodia; Company Number
1992053 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
92. EVEN SINCERITY LIMITED, Phnom Penh, Cambodia; Company Number
1970592 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
93. FULAM INVESTMENT LIMITED, Phnom Penh, Cambodia; Company Number
1542112 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
94. GIANT VICTORY HOLDINGS LIMITED, Phnom Penh, Cambodia; Company
Number 1930566 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
95. GOLDEN ASCEND HK LIMITED, Hong Kong, China; Company Number
2713133 (Hong Kong) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
96. GOLDEN ASCEND INTERNATIONAL LIMITED, Phnom Penh, Cambodia;
Company Number 1976645 (Virgin Islands, British) [TCO] (Linked To:
CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
97. HARMONIC STATE LIMITED, Phnom Penh, Cambodia; Company Number
2030628 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
98. JUMBO HIGH LIMITED, Phnom Penh, Cambodia; Company Number
1984889 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
99. NOBLE TITLE LIMITED, Phnom Penh, Cambodia; Company Number
1925678 (Virgin Islands, British) [TCO] (Linked To: CHEN, Zhi).
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of, directly or indirectly, CHEN ZHI, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
118. MAJESTY PROPERTIES PTE. LTD., Singapore; Identification Number
201900446K (Singapore) [TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
119. CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD., Phnom
Penh, Cambodia; Tax ID No. K002-107015455 (Cambodia) [TCO] (Linked To:
PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
120. GOLDEN FORTUNE RESORTS WORLD CO. LTD., Cambodia; Tax ID No.
K002-901803517 (Cambodia) [TCO] (Linked To: PRINCE GROUP TRANSNATIONAL
CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
121. JIN BEI GROUP CO. LTD. (a.k.a. JINBEI CASINO), Cambodia; Tax
ID No. K003-901704045 (Cambodia) [TCO] (Linked To: PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
122. PRINCE HOLDING GROUP, Prince Holding Group Building, Plov Koh
Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh,
Cambodia; website <a href="https://www.princeholdinggroup.com/">https://www.princeholdinggroup.com/</a>; Organization
Established Date Mar 2015 [TCO] (Linked To: CHEN, Zhi; Linked To:
PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended
123. PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD. (a.k.a.
PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.; a.k.a. PRINCE HUAN YU REAL
ESTATE GROUP; a.k.a. ``UNI MORE GROUP CO. LTD.''), Phnom Penh,
Cambodia; Tax ID No. L001-901801128 (Cambodia) [TCO] (Linked To: PRINCE
HOLDING GROUP).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE HOLDING
GROUP, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
124. WARP DATA TECHNOLOGY LAO SOLE CO. LTD., Laos; Tax ID No.
164420736-900 (Laos) [TCO] (Linked To: PRINCE GROUP TRANSNATIONAL
CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, PRINCE GROUP
TRANSNATIONAL CRIMINAL ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
125. SURE TYCOON LIMITED, Phnom Penh, Cambodia; Virgin Islands,
British; Company Number 2030676 (Virgin Islands, British) [TCO] (Linked
To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
126. SWORD RIVER LIMITED, Phnom Penh, Cambodia; Virgin Islands,
British; Company Number 1971899 (Virgin Islands, British) [TCO] (Linked
To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
127. TOWARDS SUNSHINE LIMITED, Phnom Penh, Cambodia; Virgin
Islands, British; Company Number 1970125 (Virgin Islands, British)
[TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
128. UNITED RICHES GLOBAL LIMITED, Phnom Penh, Cambodia; Virgin
Islands, British; Company Number 1984537 (Virgin Islands, British)
[TCO] (Linked To: CHEN, Zhi).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, CHEN ZHI, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
Bradley T. Smith
Director, Office of Foreign Assets Control.
[FR Doc. 2025-20236 Filed 11-18-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on November 19, 2025.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.