Part5 List of Sanctioned Individuals by USA 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)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. 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) Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION CHEN, Zhi (Chinese Simplified: 陈志),  Phnom Penh, Cambodia; 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; Passport N00081108 (Cambodia); alt. Passport RV047996 (Vanuatu); alt. Passport K00395168 (Cyprus); National ID No. 010868617 (Cambodia) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION 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) Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION 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)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION HUANG,  Chieh, Koror, Palau; Hsinchu, Taiwan; DOB 05 Jan 1994; nationality Taiwan; Gender Female; Passport 351788588 (Taiwan) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. LEI, Bo (Chinese Simplified: 雷波),  Chongqing, China; DOB 14 Aug 1977; POB Chongqing, China; nationality China; Gender Male;  Passport G42787399 (China); National ID No. 510214197708143017 (China) (individual) Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION LI, Thet (a.k.a. LI, Tian (Chinese Simplified: 李添)),  London, United Kingdom; DOB 06 Jul 1987; POB Beijing, China; nationality China; citizen Cambodia; Gender Male;  Passport RV091789 (Vanuatu) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION SHIH, Ting-yu (a.k.a. "SHIH, Vivian"),  Koror, Palau; DOB 08 Nov 1990; nationality Taiwan; Gender Female;  Passport 353058635 (Taiwan) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. TANG,  Nigel Wan Bao Nabil, Singapore; DOB 02 Sep 1993; POB Singapore; nationality Singapore; Gender Male; Passport E6790628B (Singapore) (individual)  Linked To: CHEN, Zhi 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)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. WANG, Michelle Reishane,  Koror, Palau; DOB 05 Mar 1994; nationality Taiwan; Gender Female;  Passport 360272295 (Taiwan) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. WEI, Qianjiang (Chinese Simplified: 魏前江),  Phnom Penh, Cambodia; DOB 28 Apr 1983; POB Phnom Penh, Cambodia; nationality Cambodia; Gender Male;  Passport EG9742474 (China); alt. Passport RV0118198 (Vanuatu); alt. Passport N01767532 (Cambodia) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION YANG, Jian,  Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing, China; DOB 25 Aug 1983; nationality Cyprus; Gender Male;  Passport K00441025 (Cyprus) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.