{"raw_record_id":"14ab6941-bd0b-47fa-8219-9c3bb98c118f","external_id":"GHR0182","record_hash":"c3304c90c72d25bc947e12a878d6169f5749770adaac94e6fa0f75a68238001c","raw_record":{"Names":{"Name":{"Name6":"TIAN XU INTERNATIONAL TECHNOLOGY PLC","NameType":"Primary Name"}},"UniqueID":"GHR0182","Websites":{"Website":"Coolcashcam.com"},"Addresses":{"Address":{"AddressLine1":"No.48-50","AddressLine2":"Street 310","AddressLine3":"Phum 2","AddressLine4":"Sangkat Beoung KengKang 1","AddressLine5":"Khan Beoung KengKang","AddressLine6":"Phnom Penh","AddressCountry":"Cambodia"}},"RegimeName":"The Global Human Rights Sanctions Regulations 2020","LastUpdated":"14/04/2026","PhoneNumbers":{"PhoneNumber":"+855 23 988 777"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"00021503 (KH)"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.ក.","NonLatinScriptType":"Khmer","NonLatinScriptLanguage":"Central Khmer"}},"DateDesignated":"26/03/2026","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}