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Information: Source record: uk/GHR0167 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/10/2025 Unique ID: GHR0167 OFSI Group ID: 17147 Name 6: Zhu Name 1: Jack Name 1: Zhongbiao Name type: Alias Name type: Primary Name Regime Name: The Global Human Rights Sanctions Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: There are reasonable grounds to suspect that ZHU Zhongbiao ('ZHU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ZHU is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Address Line 1: Village 4 Address Line 2: Sangkat 4 Address Line 6: Preah Sihanouk City Address Country: Cambodia Date Designated: 14/10/2025 D.O.B: 23/12/1981 Nationality(/ies): Cambodia National Identifier number: 130216182 National Identifier additional information: Cambodia Position: Director of Cambodian Heng Xin Real Estate Company Limited Position: Director of Jin Bei Group Company Limited Gender: Male

Information: Source record: ofac/55956 uid: 55956 firstName: Zhongbiao lastName: ZHU sdnType: Individual remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) programList/program: TCO idList/id[50117]/uid: 50117 idList/id[50117]/idType: Passport idList/id[50117]/idNumber: G21053353 idList/id[50117]/idCountry: China idList/id[50118]/uid: 50118 idList/id[50118]/idType: Passport idList/id[50118]/idNumber: E30577089 idList/id[50118]/idCountry: China idList/id[50119]/uid: 50119 idList/id[50119]/idType: National ID No. idList/id[50119]/idNumber: 330304198112233314 idList/id[50119]/idCountry: China idList/id[50120]/uid: 50120 idList/id[50120]/idType: National ID No. idList/id[50120]/idNumber: 130216182 idList/id[50120]/idCountry: Cambodia idList/id[194044]/uid: 194044 idList/id[194044]/idType: Gender idList/id[194044]/idNumber: Male akaList/aka[86923]/uid: 86923 akaList/aka[86923]/type: a.k.a. akaList/aka[86923]/category: weak akaList/aka[86923]/lastName: ZHU, Jack addressList/address[85680]/uid: 85680 addressList/address[85680]/country: Cambodia nationalityList/nationality[94047]/uid: 94047 nationalityList/nationality[94047]/country: China nationalityList/nationality[94047]/mainEntry: true citizenshipList/citizenship[94048]/uid: 94048 citizenshipList/citizenship[94048]/country: Cambodia citizenshipList/citizenship[94048]/mainEntry: true dateOfBirthList/dateOfBirthItem[94045]/uid: 94045 dateOfBirthList/dateOfBirthItem[94045]/dateOfBirth: 23 Dec 1981 dateOfBirthList/dateOfBirthItem[94045]/mainEntry: true placeOfBirthList/placeOfBirthItem[94046]/uid: 94046 placeOfBirthList/placeOfBirthItem[94046]/placeOfBirth: Zhejiang, China placeOfBirthList/placeOfBirthItem[94046]/mainEntry: true