Nex Systems
Company

ZhengHeng Development Group

Sanctioned entity

Cambodia. Named in 1 sanctions listing.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings1

  • Effective
    7 Dec 2023

    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 and asset freeze

    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

    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

    Programme GB-HRReference GHR0105Reference 16306Last updated 9 Apr 2025gov.ukgov.uk

Connections3

Owns2

Owned by1

  • Linked record unavailable
    Share not stated

Other names1

Also known as1

ZhengHeng Group Co. Ltd.

Addresses1

  • CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Phnom Penh 12301, Cambodia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.