Jin Bei Group

Sanctioned

Type

organization

Subtype

Country

CAMBODGE

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9349

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4206

France

4226

Source evidence

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

Jin Bei GroupPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9349
SHA-256
3aa7d1985d2d24a5fb9560b96a966d0a21df77d447f6d443e375c4409be781b1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)

CAMBODGERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
9349
SHA-256
3aa7d1985d2d24a5fb9560b96a966d0a21df77d447f6d443e375c4409be781b1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)