Zhi Chen

Designation identifiers

UKSL unique ID

GHR0179

OFSI group ID

17157

Designation type

Individual

Date designated

14 October 2025

Last updated

14 October 2025

Regimes

• The Global Human Rights Sanctions Regulations 2020

Designation sources

• UK

Sanctions imposed

• Asset freeze
• Travel Ban
• Director Disqualification Sanction

Official reasons

• 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.

Addresses

• Lines: 68 Kimberley Road
• Lines: Tsim Sha Tsui
• Lines: Kowloon
• Lines: Hong Kong
• Country: China
• Lines: YO2
• Lines: Street Y02
• Lines: Village 14
• Lines: Sangkat Tonle Bassac
• Lines: Khan Chamkar Mon
• Lines: Phnom Penh
• Country: Cambodia
• Lines: Unit 2002
• Lines: 20/F Cheung Kong Centre
• Lines: 2 Queens Road Central