LEGEND INNOVATION CO., LTD
Sanctioned entityCambodia. Named in 1 sanctions listing.
Summary
Private limited company
Sanctions and listings1
- 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
Asset freeze and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that LEGEND INNOVATION CO., LTD is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LEGEND INNOVATION CO., LTD is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involved in the development and operation of a scam centre in Cambodia; (2) LEGEND INNOVATION CO., LTD is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman 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, through its involvement in the development and operation of a scam centre in Cambodia.
Programme GB-HRReference GHR0186Last updated 26 Mar 2026gov.ukgov.uk
Identifiers3
| Identifier | Number |
|---|---|
| Tax number | 00070350 |
| Tax number | L001-902305069 |
| Tax number | 1000334551 |
Other names1
Also known as1
Addresses1
Huione Insurance, Ta Nguon, Kakap, Por Sen Chey, Phnom Penh, Cambodia
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