KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PR

Pacific Real Estate Property Management Company

Sanctioned
Golden Phoenix Entertainment City
Type
organization
Subtype
Country
Cambodia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0100
Asset freezeDirector disqualification
2023-12-07activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pacific Real Estate BuildingPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0100
    SHA-256
    91587c77c3af02dcc8e103718b49061cd322e7f51acf0bf525e4e8f96d8c8050
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golden Phoenix Entertainment CityPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0100
    SHA-256
    91587c77c3af02dcc8e103718b49061cd322e7f51acf0bf525e4e8f96d8c8050
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pacific Real Estate Property Management CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0100
    SHA-256
    91587c77c3af02dcc8e103718b49061cd322e7f51acf0bf525e4e8f96d8c8050
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Junyiwang Real Estate Property Management Co., Ltd.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0100
    SHA-256
    91587c77c3af02dcc8e103718b49061cd322e7f51acf0bf525e4e8f96d8c8050
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tai Ping Yang Fang DI Chan WU YE Guan LI Co, LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0100
    SHA-256
    91587c77c3af02dcc8e103718b49061cd322e7f51acf0bf525e4e8f96d8c8050
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16301OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0100
    SHA-256
    91587c77c3af02dcc8e103718b49061cd322e7f51acf0bf525e4e8f96d8c8050
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0100UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0100
    SHA-256
    91587c77c3af02dcc8e103718b49061cd322e7f51acf0bf525e4e8f96d8c8050
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • CambodiaOperation
    UKSL ↗
    Record provenance
    ID
    GHR0100
    SHA-256
    91587c77c3af02dcc8e103718b49061cd322e7f51acf0bf525e4e8f96d8c8050
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)