PANG, Visal
Individual · Phnom Penh · 12 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States, United Kingdom (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- TCO, UK:The Global Human Rights Sanctions Regulations 2020
- Address
- KH
19 Street 146, Tumnob Toek, Chamkamorn District, Phnom Penh, Cambodia
19 Street 146, Tumnob Toek, Chamkamorn District, Phnom Penh, Cambodia - Also known as
- PANG, Weizhi; PANG, Wei Zei; Weizhi PANG; Visal Pang; Wei Zei Pang
- Born
- 1978-02-20; 20/02/1978
- Nationality
- KH, CN, Cambodia, China
- Identifiers
- Passport, E31455389, CN; Passport, N01124709, KH, 26 Jan 2018, 26 Jan 2028; Gender, Male; Passport N01124709
- Remarks
- (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) [UK] Director of Tian Xu International Technology Plc
- Official records
- United States
United Kingdom
Linked to
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
- CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD.
- FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.
- FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD.
- FIRST UNITE PROPERTY CO., LTD.
- FIRST UNITE DECORATION CAMBODIA CO., LTD.
- CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.
- LINKEDUS TECHNOLOGY CO., LTD.
- CAMBO DUTY FREE MERCHANDISE CO., LTD.
- MARCO POLO HOTEL CO. LTD.
- U-LIFE GO NOW CO., LTD.
- U-LIFE KH SUPER APP CO., LTD.