Chhay Guy

Designation identifiers

UKSL unique ID

GHR0171

OFSI group ID

17151

Designation type

Individual

Date designated

14 October 2025

Last updated

14 October 2025

Regimes

• The Global Human Rights Sanctions Regulations 2020

Designation sources

• UK

Sanctions imposed

• Asset freeze
• Travel Ban
• Director Disqualification Sanction

Official reasons

• 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.

Addresses

• Lines: 46 Street No. 1
• Lines: Village Teuk Thla
• Lines: Sangkat Teuk Thla
• Lines: Khan Sen Sok
• Lines: Phnom Penh
• Country: Cambodia