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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PANG Visal

Date of Birth: 1978-02-20

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/58625
uid: 58625
firstName: Visal
lastName: PANG
sdnType: Individual
remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
programList/program: TCO
idList/id[53414]/uid: 53414
idList/id[53414]/idType: Passport
idList/id[53414]/idNumber: E31455389
idList/id[53414]/idCountry: China
idList/id[53415]/uid: 53415
idList/id[53415]/idType: Passport
idList/id[53415]/idNumber: N01124709
idList/id[53415]/idCountry: Cambodia
idList/id[53415]/issueDate: 26 Jan 2018
idList/id[53415]/expirationDate: 26 Jan 2028
idList/id[201307]/uid: 201307
idList/id[201307]/idType: Gender
idList/id[201307]/idNumber: Male
akaList/aka[90727]/uid: 90727
akaList/aka[90727]/type: a.k.a.
akaList/aka[90727]/category: strong
akaList/aka[90727]/lastName: PANG
akaList/aka[90727]/firstName: Weizhi
akaList/aka[90728]/uid: 90728
akaList/aka[90728]/type: a.k.a.
akaList/aka[90728]/category: weak
akaList/aka[90728]/lastName: PANG, Wei Zei
addressList/address[90262]/uid: 90262
addressList/address[90262]/country: Cambodia
nationalityList/nationality[101304]/uid: 101304
nationalityList/nationality[101304]/country: Cambodia
nationalityList/nationality[101304]/mainEntry: true
nationalityList/nationality[101305]/uid: 101305
nationalityList/nationality[101305]/country: China
nationalityList/nationality[101305]/mainEntry: false
dateOfBirthList/dateOfBirthItem[101306]/uid: 101306
dateOfBirthList/dateOfBirthItem[101306]/dateOfBirth: 20 Feb 1978
dateOfBirthList/dateOfBirthItem[101306]/mainEntry: true
placeOfBirthList/placeOfBirthItem[101308]/uid: 101308
placeOfBirthList/placeOfBirthItem[101308]/placeOfBirth: Taizhou, Zhejiang, China
placeOfBirthList/placeOfBirthItem[101308]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Visal Pang

Date of Birth: 1978-02-20

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/GHR0184
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 26/03/2026
Unique ID: GHR0184
Name 6: PANG
Name 6: Pang
Name 1: Visal
Name 1: Wei Zei
Name 1: Weizhi 
Name type: Primary Name
Name type: Primary Name Variation
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:  The Secretary of State considers that there are reasonable grounds to suspect that PANG Weizhi (&quot;PANG&quot;) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PANG is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) PANG is or has been involved in providing financial services, or making available funds, economic resources, goods or technology, to a person who is or has been involved in human rights abuses, namely Prince Group. Prince Group has been involved in the operation of scam centres in Cambodia. 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: 19 Street 146 
Address Line 2: Tumnob Toek 
Address Line 3: Chamkamorn District 
Address Line 6: Phnom Penh 
Address Country: Cambodia
Phone number: +855 10600000 
Email address: kserey87@gmail.com 
Date Designated: 26/03/2026
D.O.B: 20/02/1978
Nationality(/ies): Cambodia
Nationality(/ies): China
Passport number: N01124709 
Passport additional information: Cambodia
Position: Director of Tian Xu International Technology Plc  
Position: Director of U-Life KH Super App Company Limited 
Gender: Male
Town of birth: Zhejiang 
Country of birth: China

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv