OrganisationCurrently listed

Belt Road Capital Investment Group Co. Ltd.

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55842

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55842</uid>
    <lastName>BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CHEN, Zhi)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>49966</uid>
        <idType>Tax ID No.</idType>
        <idNumber>K002-901805561</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>85452</uid>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.
Programmes / regimes: TCO
Countries: Cambodia
Addresses: Phnom Penh, Cambodia
Identifiers: Tax ID No.: K002-901805561
Linked to (per list): CHEN, Zhi
Remarks: (Linked To: CHEN, Zhi)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.