Uni More Group Company Limited

Saraksts

Veids	Organizācija
Saraksta nosaukums	Apvienotā Karaliste
Programmas (1)	Global Human Rights
Sarakstā iekļaušanas datums (1)	14.10.2025

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums	Uni More Group Company Limited
Pilns vārds/Nosaukums	Uni More Group Company Limited
Veids	Vārds

Uzvārds/Nosaukums	Prince Huan Yu Real Estate (Cambodia) Group Company Limited
Pilns vārds/Nosaukums	Prince Huan Yu Real Estate (Cambodia) Group Company Limited
Veids	Vārda variācija

Identifikācijas dokumenti (1)

Veids	Entity Parent Company: Prince Group

Pamatojums (1)

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.

Vēsturiskie dati

Nav ierakstu

Atjaunots: 20.10.2025. 07:15
Dati sankciju sarakstā atjaunoti: 14.10.2025. 17:15

Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.