Designation identifiers
- UKSL unique ID
- GHR0100
- OFSI group ID
- 16301
- Designation type
- Entity
- Date designated
- 7 December 2023
- Last updated
- 9 April 2025
Regimes
- The Global Human Rights Sanctions Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Chrey Thum
- Lines: Sampov Lun
- Lines: Kaoh Thum
- Lines: Kandal
- Postcode: 8460
- Country: Cambodia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.