PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.

Sanctioned entity

Cambodia. Named in 7 sanctions listings.

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Summary

(also PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.)

(also PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD., PRINCE HUAN YU REAL ESTATE GROUP)

Sanctions and listings7

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 and asset freeze
There are reasonable grounds to suspect that Uni More Group Company Limited (“Uni More Group”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre 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 Uni More Group Company Limited ('Uni More Group') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre 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 GHR0173Reference 17153Last updated 14 Oct 2025gov.uk gov.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 55984treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 55869treasury.gov ofac.treasury.gov
Listed
26 Feb 2026
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Nov 2025
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

OrganizationPRINCE GROUP PLC.
Share not stated
Owned or Controlled By; Parent companyCambodiaBritish Virgin Islands
PersonZhi Chen
Share not stated
Owned or Controlled ByCyprusChinaCambodia

Identifiers6

Identifier	Number	Issued by
ID number	L001-901801128
ID number	L001-901501075
Tax number	L001-901801128
Tax number	L001-901501075
Tax ID no	L001-901801128	Cambodia
Tax ID no	L001-901501075	Cambodia

Other names8

Also known as7

Prince Huan Yu Real Estate GroupPrince Huan Yu Cambodia Investment Co. Ltd.Prince Huan Yu Real Estate Cambodia Group Co. Ltd.PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.Prince Huan Yu Real Estate (Cambodia) Group Company LimitedPRINCE HUAN YU REAL ESTATE GROUPUni More Group Company Limited

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Uni More Group Co. Ltd.

Addresses1

PHNOM PENH

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