FEOC
OFAC SDNCriticalindividual

CHEN, Zhi

🇰🇭Cambodia55505

FEOC Flagged

CHEN, Zhi appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCambodia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
CHEN, Zhi
Cambodia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHEN, Zhi#55505
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Chen ZhouqianSince 2023-05-27#trade-csl-07047e488d9b366d838e514f7c35b9f4ef99ac7f577cc4194ce031f3::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
CHEN, Zhi
Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Phnom Penh, Cambodia

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 16 Dec 1987; POB Fujian, China; nationality China; citizen Cambodia; alt. citizen Vanuatu; alt. citizen Cyprus; Gender Male; Digital Currency Address - XBT bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; alt. Digital Currency Address - XBT bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; alt. Digital Currency Address - XBT bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; alt. Digital Currency Address - XBT bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; alt. Digital Currency Address - XBT 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP; alt. Digital Currency Address - XBT 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv; alt. Digital Currency Address - XBT 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK; alt. Digital Currency Address - XBT 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ; alt. Digital Currency Address - XBT 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd; alt. Digital Currency Address - XBT 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc; alt. Digital Currency Address - XBT 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk; alt. Digital Currency Address - XBT 3CuqLrZWn5oCe6DR

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55505",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55505",
  "entity_name": "CHEN, Zhi",
  "entity_type": "individual",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Phnom Penh, Cambodia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55505",
    "program": "TCO",
    "remarks": "DOB 16 Dec 1987; POB Fujian, China; nationality China; citizen Cambodia; alt. citizen Vanuatu; alt. citizen Cyprus; Gender Male; Digital Currency Address - XBT bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; alt. Digital Currency Address - XBT bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; alt. Digital Currency Address - XBT bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; alt. Digital Currency Address - XBT bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; alt. Digital Currency Address - XBT 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP; alt. Digital Currency Address - XBT 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv; alt. Digital Currency Address - XBT 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK; alt. Digital Currency Address - XBT 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ; alt. Digital Currency Address - XBT 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd; alt. Digital Currency Address - XBT 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc; alt. Digital Currency Address - XBT 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk; alt. Digital Currency Address - XBT 3CuqLrZWn5oCe6DR",
    "tonnage": "-0- ",
    "sdn_name": "CHEN, Zhi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.