Lists › UK Sanctions List › uk_fcdo-GHR0105

ZhengHeng Group Co. Ltd.

Organization on the UK Sanctions List, listed Dec. 7, 2023. Source reference GHR0105.

Programs

The Global Human Rights Sanctions Regulations 2020

Names and aliases

Details

Countries	Cambodia
Addresses	CASA Room No. (ZH03) A02-01, A02-02 Harvard Diamond Island Phum 14 Tonle Basak, Chamkar Mon Phnom Penh 12301 Cambodia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.