{"raw_record_id":"c89174e5-6749-4c16-85d6-01b1ad3c4c1d","external_id":"GHR0105","record_hash":"ea4174f6baa178d4ae8e7b49cebffadc885cee43177b7d893e4cf2b8382e78c3","raw_record":{"Names":{"Name":{"Name6":"ZhengHeng Group Co. Ltd.","NameType":"Primary Name"}},"UniqueID":"GHR0105","Websites":{"Website":"www.zhenghengcambodia.com"},"Addresses":{"Address":{"AddressLine1":"CASA Room No. (ZH03) A02-01, A02-02","AddressLine2":"Harvard","AddressLine3":"Diamond Island","AddressLine4":"Phum 14","AddressLine5":"Tonle Basak, Chamkar Mon","AddressLine6":"Phnom Penh","AddressCountry":"Cambodia","AddressPostalCode":"12301"}},"RegimeName":"The Global Human Rights Sanctions Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16306","PhoneNumbers":{"PhoneNumber":"(+855) 69-888880"},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":["Zheng Heng (Cambodia) Co., Ltd","ZhengHeng Development Group","BIC Bank"]}}},"DateDesignated":"07/12/2023","EmailAddresses":{"EmailAddress":"pibing.deng@zhcambodia.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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","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"}