OFAC List for International Compliance in Cambodia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Cambodia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Weizhi PANG
| Name: | Weizhi PANG | | Birth Date: | 1978-02-20 | | Country | kh | | Address | 19 Street 146, Tumnob Toek, Chamkamorn District, Phnom Penh, Cambodia | | Sanctions | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-03-26 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-27T12:33:01 |
Soklim EANG
| Name: | Soklim EANG | | Country | kh | | Address | Svay Teab, Angk Popel, Kong Pisei, Kampong Speu 5301, Cambodia | | Sanctions | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-03-26 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-27T00:33:02 |
BSQUARE TECHNOLOGY CO. LTD.
| Name: | BSQUARE TECHNOLOGY CO. LTD. | | Country | kh | | Address | No.48-50, Street 310, Phum 2, Sangkat Beoung KengKang 1, Phnom Penh, Cambodia | | Phone | 85581681074 | | Sanctions | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that BSquare Technology Co. Ltd. is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) BSquare Technology Co. Ltd. is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) BSquare Technology Co. Ltd. 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 is or 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. - The Secretary of State considers that there are reasonable grounds to suspect that BSquare Technology Co. Ltd. is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) BSquare Technology Co. Ltd. is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) BSquare Technology Co. Ltd. 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 is or 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. - 2026-03-26" | | Source : | UK FCDO Sanctions List | | Date | 2026-03-26T10:40:01 |
TIAN XU INTERNATIONAL TECHNOLOGY PLC
| Name: | TIAN XU INTERNATIONAL TECHNOLOGY PLC | | Alias: | គ្រឹះស្ថាន ធានសូ៊ាអ ិនខេើខណ្សិនណ្ល ខថកណ្ឡជីម.ក | | Country | kh | | Address | No.48-50, Street 310, Phum 2, Sangkat Beoung KengKang 1, Phnom Penh, Cambodia | | Phone | +85523988777; +85581681074 | | Sanctions | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that Tian Xu International Technology PLC is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Tian Xu International Technology PLC is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) Tian Xu International Technology PLC 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 is or 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. - 2026-03-26" | | Source : | UK FCDO Sanctions List | | Date | 2026-03-26T10:40:01 |
Soklim EANG
| Name: | Soklim EANG | | Alias: | អៀង សុខលីម | | Country | kh | | Address | Svay Teab, Angk Popel, Kong Pisei Kampong Speu 5301, Cambodia | | Phone | 85566631111 | | Email | Eangsoklim09@gmail.com | | Sanctions | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that EANG Soklim (" EANG" ) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) EANG is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involved in the development and operation of a scam centre in Cambodia involving the use of forced labour; (2) EANG is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman 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, through his involvement in the development and operation of a scam centre in Cambodia. - 2026-03-26" | | Source : | UK FCDO Sanctions List | | Date | 2026-03-26T10:40:01 |
LEGEND INNOVATION CO., LTD
| Name: | LEGEND INNOVATION CO., LTD | | Alias: | លេជេន អ៊ិននើវេសិន ឯ.ក | | Country | kh | | Address | Huione Insurance, Ta Nguon, Kakap, Por Sen Chey, Phnom Penh, Cambodia | | Phone | 85566631111 | | Email | Eangsoklim09@gmail.com | | Sanctions | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that LEGEND INNOVATION CO., LTD is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LEGEND INNOVATION CO., LTD is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involved in the development and operation of a scam centre in Cambodia; (2) LEGEND INNOVATION CO., LTD is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman 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, through its involvement in the development and operation of a scam centre in Cambodia. - 2026-03-26" | | Source : | UK FCDO Sanctions List | | Date | 2026-03-26T10:40:01 |
Ponhea To
| Name: | Ponhea To | | Country | kh | | Public Information | Id Q138342066 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Cheam Channy
| Name: | Cheam Channy | | Birth Date: | 1961-02-15 | | Country | kh | | Public Information | Id Q5088824 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Pen Sovan
| Name: | Pen Sovan | | Alias: | Pen Sovann; Пен Сован; Փեն Սովան; แปน โสวัณ; ប៉ែន សុវណ្ណ; ペン・ソバン; ペン・ソワン; ペン・ソヴァン; 宾索万 | | Birth Date: | 1936-04-15 | | Country | kh | | Public Information | Id Q1935910 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Chea Sim
| Name: | Chea Sim | | Alias: | Чеа Сим; Чеа Сім; Чэа Сім; สมเด็จอัครมหาธรรมโพธิศาล เจีย ซีม; ជា ស៊ីម; チア・シム; チェア・シム; 謝辛; 谢辛; 谢辛亲王 | | Birth Date: | 1932-11-15 | | Country | kh | | Public Information | Id Q1068666 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Sok An
| Name: | Sok An | | Alias: | สก อาน; សុខ អាន; ソク・アン; ソック・アン; 宋安; 索安; 소크 안 | | Birth Date: | 1950-04-16 | | Country | kh | | Public Information | Id Q1385794 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Ms. Duong Vannary
| Name: | Ms. Duong Vannary | | Alias: | Khmer Name: វណ្ណរ ឌួង | | Country | kh | | Address | Address 1: Batong Poung Peay, Phnom Penh Thmei, Sen Sok, Phnom Penh, Cambodia; Address 2: 65E0, Street 150, Sangkat Phsar Depou 2, Khan Tuol Kork, Phnom Penh, Cambodia; BATONG POUNG PEAY, PHNOM PENH THMEI, SEN SOK, PHNOM PENH, Cambodia | | Sanctions | Cross Debarment: ADB - 2025-12-08 - 2029-07-17; Debarment w/ conditional release - Fraud - 2025-07-17 - 2029-07-17; Fraudulent Practice - 2025-07-17 - 2029-07-17 | | Source : | EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-04T01:37:01 |
ZHI XU INVESTMENT CO. LTD.
| Name: | ZHI XU INVESTMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH | | Sanctions | Reciprocal - 2025-10-14 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
DUONG, Vannary
| Name: | DUONG, Vannary | | Alias: | DUONG Vannary is the registered director and former Chairperson of Pioneer Research Service and Construction Co., Ltd. (Formerly Pich Raing Sey Construction and Service Group Co., Ltd.); Ms. Duong Vannary; National Identification No. 010029942 | | Country | kh | | Address | Batong Poung Peay, Phnom Penh Thmei, Sen Sok, Phnom Penh, CAMBODIA , 65E0, Street 150, Sangkat Phsar Depou 2, Khan Tuol Kork, Phnom Penh, CAMBODIA | | Sanctions | CROSS-DEBARMENT: ADB - 2025-07-17 - 2029-07-17; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-07-17 - 2029-07-17 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions | | Date | 2026-03-12T06:30:02 |
Chhuong Sing Engineering & Design Co., Ltd.
| Name: | Chhuong Sing Engineering & Design Co., Ltd. | | Alias: | Chhuong Sing Engineering & Design Co Ltd; Khmer Name: ឈួង សុីង េអនជីនរង & ឌីហញ | | Country | kh | | Address | Address 1: No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, Cambodia; Address 2: Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, Cambodia; NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR, PHNOM PENH, Cambodia; No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, CAMBODIA , Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, CAMBODIA | | Sanctions | CROSS-DEBARMENT: ADB - 2025-07-17 - 2030-07-17; Cross Debarment: ADB - 2025-12-08 - 2030-07-17; Debarment w/ conditional release - Fraud - 2025-07-17 - 2030-07-17; Fraudulent Practice - 2025-07-17 - 2030-07-17; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-07-17 - 2030-07-17 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Mr. Chim Chamroeun
| Name: | Mr. Chim Chamroeun | | Alias: | CHIM Chamroeun is the sole registered director of Chhuong Sing Engineering & Design Co., Ltd.; CHIM, Chamroeun; Khmer Name: ជឹម ចំេរន; National Identification No. 010718709 | | Country | kh | | Address | Address 1: No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, Cambodia; Address 2: Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, Cambodia; NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR, PHNOM PENH, Cambodia; No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, CAMBODIA , Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, CAMBODIA | | Sanctions | CROSS-DEBARMENT: ADB - 2025-07-17 - 2030-07-17; Cross Debarment: ADB - 2025-12-08 - 2030-07-17; Debarment w/ conditional release - Fraud - 2025-07-17 - 2030-07-17; Fraudulent Practice - 2025-07-17 - 2030-07-17; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-07-17 - 2030-07-17 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
François Chau
| Name: | François Chau | | Alias: | Francis Chau; Francois Chau; Франсоа Шо; Франсуа Шо; Шо, Франсуа; Ֆրանսուա Շո; פרנסואה צ'או; فرانسوا تشاو; فرانکویس چاو; フランソワ・チャウ; 弗朗克西斯·周; 프란초이스 차우; 프랑수아 차우 | | Birth Date: | 1959-10-26 | | Country | kh | | Public Information | Id Q555559 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.
| Name: | BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE PLAZA INVESTMENT CO. LTD.
| Name: | PRINCE PLAZA INVESTMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE SMART GARDEN CO. LTD.
| Name: | PRINCE SMART GARDEN CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE HOROLOGY VOCATIONAL TRAINING CENTER
| Name: | PRINCE HOROLOGY VOCATIONAL TRAINING CENTER | | Alias: | PRINCE HOROLOGY; Prince Horology | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Public Information | Id Q8M6LV5YBPQ1; YP99MUP4Z7J9 | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
PRINCE KOH TA KIEV CO. LTD.
| Name: | PRINCE KOH TA KIEV CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.
| Name: | PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CANOPY SANDS DEVELOPMENT CO. LTD.
| Name: | CANOPY SANDS DEVELOPMENT CO. LTD. | | Alias: | Canopy Sands Development Co Ltd | | Country | kh | | Address | No. 01, Hayward Bldv, Sangkat Tonle Basak, Khan Chamkamorn, PHNOM PENH, Cambodia; PHNOM PENH; Phnom Penh | | Phone | 85523927888 | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dara Ing
| Name: | Dara Ing | | Alias: | DARA, Ing; Ing Dara | | Birth Date: | 1981-09-04 | | Country | kh | | Address | 419F, Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Phnom Penh, Cambodia; 419f Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Khan Chroy Changvar, Phnom Penh, Cambodia; PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that ING Dara ('ING') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ING is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ING is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies and Golden Fortune Resorts World Ltd. 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. - There are reasonable grounds to suspect that ING Dara (“ING”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ING is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ING is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies and Golden Fortune Resorts World Ltd. 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. - 2025-10-14; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-10-14 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
| Name: | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jin Bei Group Co. Ltd.
| Name: | Jin Bei Group Co. Ltd. | | Alias: | JINBEI CASINO; Jin Bei Group; Jin Bei Group Co Ltd; Jin Bei Group Company Limited; Jinbei Casino | | Country | kh | | Address | 115, Phum 1, Sangkat Bei, Mittakpheap, SIHANOUKVILLE, PREAH SIHANOUK, 18203, Cambodia; St. 2 thnou, Phum 04, Sangkat 04, Krong Preah Sihanouk, Preah Sihanouk Province, SIHANOUKVILLE, PREAH SIHANOUK, Cambodia | | Phone | 85534909999 | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that JIN BEI GROUP COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: JIN BEI GROUP COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, JIN BEI GROUP COMPANY LIMITED is or 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. - 2025-10-14; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Source : | PermID Open Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Guy Chhay
| Name: | Guy Chhay | | Alias: | CHHAY, Guy; Chhay Guy | | Birth Date: | 1987-07-09 | | Country | kh | | Address | 46 Street No. 1 Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia; 46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia; PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); "The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that GUY Chhay ('GUY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GUY has been responsible for engaging in, facilitating or providing support for human rights abuses; (3) GUY is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, GUY is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups 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 compulsory labour. - There are reasonable grounds to suspect that GUY Chhay (“GUY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GUY has been responsible for engaging in, facilitating or providing support for human rights abuses; (3) GUY is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, GUY is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups 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 compulsory labour. - 2025-10-14"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-10-14 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.
| Name: | PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.
| Name: | PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE CULTURE AND MEDIA CO. LTD.
| Name: | PRINCE CULTURE AND MEDIA CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.
| Name: | PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.
| Name: | AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE TIAN XI WAN CO. LTD.
| Name: | PRINCE TIAN XI WAN CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ZHI XIN INVESTMENT CO. LTD.
| Name: | ZHI XIN INVESTMENT CO. LTD. | | Alias: | ZHI XU INVESTMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE GROUP PLC.
| Name: | PRINCE GROUP PLC. | | Alias: | Prince Group | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
| Name: | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE HOLDING PLC.
| Name: | PRINCE HOLDING PLC. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE SUPER MARKET CAMBODIA CO. LTD.
| Name: | PRINCE SUPER MARKET CAMBODIA CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE HOSPITALITY MANAGEMENT CO. LTD.
| Name: | PRINCE HOSPITALITY MANAGEMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE TIMES HOTEL MANAGEMENT CO. LTD.
| Name: | PRINCE TIMES HOTEL MANAGEMENT CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Golden Fortune Resorts World Co. Ltd.
| Name: | Golden Fortune Resorts World Co. Ltd. | | Alias: | Golden Fortune Resorts World Co Ltd; Golden Fortune Resorts World Company Limited; Golden Fortune Science and Technology Park | | Country | kh | | Address | Preaek Sueng, Sampov Lun, Kaoh Thum, Kandal, 08460, Cambodia | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED or has been involved in the operation of the Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre 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. - 2025-10-14; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Source : | OpenCorporates; PermID Open Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
| Name: | PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AWESOME SOFTWARE TECHNOLOGIES CO. LTD.
| Name: | AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE MEDIA GALLERY CO. LTD.
| Name: | PRINCE MEDIA GALLERY CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE TIMES PLAZA CO. LTD.
| Name: | PRINCE TIMES PLAZA CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ZHI XU KOH RATANAK HOTEL CO. LTD.
| Name: | ZHI XU KOH RATANAK HOTEL CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE HAPPINESS PLAZA CO. LTD.
| Name: | PRINCE HAPPINESS PLAZA CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Prince Group Transnational Criminal Organization
| Name: | Prince Group Transnational Criminal Organization | | Country | kh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
PRINCE VANGUARD DEVELOPMENT CO. LTD.
| Name: | PRINCE VANGUARD DEVELOPMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CK ID CO. LTD
| Name: | CK ID CO. LTD | | Alias: | CK ID Co Ltd | | Country | kh | | Address | Cambodia; PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
CITYLINK CO. LTD.
| Name: | CITYLINK CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
| Name: | XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.
| Name: | PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE SEASHORE NO. 1 CO. LTD.
| Name: | PRINCE SEASHORE NO. 1 CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Prince Holding Group
| Name: | Prince Holding Group | | Country | kh | | Address | PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH; Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
TGC CAMBODIA CO. LTD.
| Name: | TGC CAMBODIA CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HIGH VIEW SKYLINE INVESTMENT CO. LTD.
| Name: | HIGH VIEW SKYLINE INVESTMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.
| Name: | Prince Huan Yu Real Estate Cambodia Group Co. Ltd. | | Alias: | PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.; PRINCE HUAN YU REAL ESTATE GROUP; PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.; Prince Huan Yu Cambodia Investment Co. Ltd.; Prince Huan Yu Real Estate (Cambodia) Group Company Limited; Prince Huan Yu Real Estate Group; Prince Real Estate Cambodia Group Co Ltd; Uni More Group Co. Ltd.; Uni More Group Company Limited | | Country | kh | | Address | 500 Koh Pich, Phum 14, Sangkat Tonle Bassac, Khan Chamkarmon, PHNOM PENH, PHNOM PENH, Cambodia; PHNOM PENH; Phnom Penh | | Phone | 855965760130 | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); "The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that Uni More Group Company Limited (“Uni More Group”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre 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 compulsory labour. - There are reasonable grounds to suspect that Uni More Group Company Limited ('Uni More Group') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre 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 compulsory labour. - 2025-10-14"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Source : | OpenCorporates; PermID Open Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.
| Name: | PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. | | Country | kh | | Address | PHNOM PENH; Phnom Penh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE YACHT CLUB CAMBODIA CO. LTD.
| Name: | PRINCE YACHT CLUB CAMBODIA CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cambodian Heng Xin Real Estate Investment Co. Ltd.
| Name: | Cambodian Heng Xin Real Estate Investment Co. Ltd. | | Alias: | Cambodian Heng Xin Real Estate Co Ltd; Cambodian Heng Xin Real Estate Company Limited | | Country | kh | | Address | PHNOM PENH; Phnom Penh; Phum 7, Boeng Keng Kang Muoy, Chamkar Mon, PHNOM PENH, PHNOM PENH, 12302, Cambodia | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); "The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that Cambodian Heng Xin Real Estate Group ('HXRE') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds : (1): HXRE is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Prince Group, Jin Bei, ING Dara, and ZHU Jack; (2) HXRE has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman 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. Specifically, HXRE is involved in the development and operation of a scam centre in Cambodia. The treatment of individuals in this scam centre 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 compulsory labour. - There are reasonable grounds to suspect that Cambodian Heng Xin Real Estate Group (“HXRE”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds
: (1): HXRE is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Prince Group, Jin Bei, ING Dara, and ZHU Jack; (2) HXRE has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman 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. Specifically, HXRE is involved in the development and operation of a scam centre in Cambodia. The treatment of individuals in this scam centre 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 compulsory labour. - 2025-10-14"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Source : | PermID Open Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.
| Name: | PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
| Name: | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | | Alias: | Belt Road Capital Management (Cambodia) Co Ltd | | Country | kh | | Address | Belt Road Capital Tower, #282, Corner Preah, Monivong Blvd (93) and Oknha Men St. (200), PHNOM PENH, PHNOM PENH, 12301, Cambodia; Boeng Reang, Doun Penh, PHNOM PENH, PHNOM PENH, Cambodia; PHNOM PENH; Phnom Penh | | Phone | 85567202222 | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Vanndy Hem
| Name: | Vanndy Hem | | Birth Date: | 1979-10-25 | | Country | kh | | Public Information | Id Q136339420 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
LIANGSHENG SU
| Name: | LIANGSHENG SU | | Country | kh | | Address | PHNOM PENH 12301 | | Sanctions | Reciprocal - 2025-09-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AIMIN XU
| Name: | AIMIN XU | | Country | kh | | Address | PHNOM PENH 12252 | | Sanctions | Reciprocal - 2025-09-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Nripatindravarman III
| Name: | Nripatindravarman III | | Country | kh | | Public Information | Id Q136290905 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aimin Xu
| Name: | Aimin Xu | | Alias: | XU, Aimin; 爱民 徐 | | Birth Date: | 1962-03-11 | | Country | kh | | Address | 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252 | | Sanctions | CYBER4 - Executive Order 14306 (Cyber) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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