SDN list · entry 55505
Chen Zhi
Yes. Chen Zhi is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 55505, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chen Zhi | Primary name | strong |
| 陈 志 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | N00081108 | Cambodia |
| PassportOFAC lists it as Fraudulent | RV047996 | Vanuatu |
| Passport | K00395168 | Cyprus |
| National ID No. | 010868617 | Cambodia |
Details published by OFAC
| Date of birth | December 16, 1987 |
|---|---|
| Place of birth | Fujian, China |
| Nationality | China |
| Citizenship | CambodiaVanuatuCyprus |
| Address | Phnom Penh, Cambodia |
| Digital currency address | bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw (XBT)bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f (XBT)bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m (XBT)bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt (XBT)3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP (XBT)3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv (XBT)3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK (XBT)386sPhHBbLidzPnoxUH74jiiYkHYtobefQ (XBT)35irs2AU6pVgenYbWvMRz22avDBLC9XMkd (XBT)36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc (XBT)374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk (XBT)3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3 (XBT)3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE (XBT)39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12 (XBT)3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs (XBT)3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ (XBT)bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc (XBT)bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3 (XBT)bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg (XBT)bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x (XBT)bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl (XBT)bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt (XBT)bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj (XBT)bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0 (XBT)bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 (XBT)bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 (XBT)bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k (XBT)bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9 (XBT)bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q (XBT) |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)