Designation identifiers
- UKSL unique ID
- GHR0105
- OFSI group ID
- 16306
- 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
- ZhengHeng Group Co. Ltd ('ZhengHeng Group') is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: CASA Room No. (ZH03) A02-01, A02-02
- Lines: Harvard
- Lines: Diamond Island
- Lines: Phum 14
- Lines: Tonle Basak, Chamkar Mon
- Lines: Phnom Penh
- Postcode: 12301
- 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.