Thet Li
Sanctioned entityBorn 6 Jul 1987 (39 years old),Cambodia. Named in 4 sanctions listings.
Summary
(also Tian LI)
(also Thet LI)
Sanctions and listings4
- Effective
- 26 Mar 2026
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
The Secretary of State considers that there are reasonable grounds to suspect that LI Thet ('LI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. 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 forced or compulsory labour.
The Secretary of State considers that there are reasonable grounds to suspect that LI Thet (“LI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. 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 forced or compulsory labour.
Programme GB-HRReference GHR0187Last updated 26 Mar 2026gov.ukgov.uk
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 55977treasury.govofac.treasury.gov
Connections1
Other links1
- Prince Group Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Cambodia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | RV091789 | |
| Passport | N01099997 | |
| Passport | RV091789 | |
| Passport | RV091789 | Vanuatu |
Other names5
Also known as5
Addresses3
No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia
LONDON
11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore 249697, Singapore
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