Al Len Chen
Sanctioned entityBorn 30 Oct 1978 (47 years old),Cambodia. Named in 3 sanctions listings.
Summary
(also Fuzhou CHEN)
(also Al Len CHEN)
Sanctions and listings3
- Listed
- 18 Sep 2025
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Sep 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Executive Order 14306 (Cyber)
Programme US-CYBReference 54187treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- HENG HE CAMBODIA COMMERCIAL BANK PLCSanctionedDebarredShare not statedOwned or Controlled ByCambodia
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | E70026220 | |||
| Passport | N01374164 | |||
| Passport | N01374164 | Cambodia | 4 Sep 2028 | |
| Passport | E70026220 | China |
Other names3
Also known as3
Addresses2
PHNOM PENH
116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh
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