Chhay Guy
Sanctioned entityBorn 9 Jul 1987 (39 years old),Cambodia. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 14 Oct 2025
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
There are reasonable grounds to suspect that GUY Chhay (“GUY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GUY has been responsible for engaging in, facilitating or providing support for human rights abuses; (3) GUY is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, GUY is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups companies. 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 compulsory labour.
There are reasonable grounds to suspect that GUY Chhay ('GUY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GUY has been responsible for engaging in, facilitating or providing support for human rights abuses; (3) GUY is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, GUY is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups companies. 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 compulsory labour.
Programme GB-HRReference GHR0171Reference 17151Last updated 14 Oct 2025gov.ukgov.uk
- Listed
- 14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55957treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
Period not retained
Director of Uni More Group Company Limited
Period not retained
Director of Belt Road Capital Management (Cambodia) Company Limited
Connections3
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByCambodia
- Share not statedOwned or Controlled ByCambodia
Other links1
- Prince Group Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Cambodia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 01052634401 | |
| ID number | '010526344 (01) | |
| Passport | N0718897 | |
| Passport | N0718897 | |
| National ID no | 01052634401 | Cambodia |
| Passport | N0718897 | Cambodia |
Other names2
Also known as2
Addresses2
PHNOM PENH
46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia
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