ZhengHeng Group Co. Ltd.
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Human Rights |
| Sarakstā iekļaušanas datums (1) | 08.12.2023 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | ZhengHeng Group Co. Ltd. |
|---|---|
| Pilns vārds/Nosaukums | ZhengHeng Group Co. Ltd. |
| Veids | Vārds |
Adreses (1)
| Valsts | Kambodžas Karaliste |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (4)
| Veids | Email Address: pibing.deng@zhcambodia.com |
|---|
| Veids | Entity Subsidaries: (1) BIC Bank (2) Zheng Heng (Cambodia) Co., Ltd (3) ZhengHeng Development Group |
|---|
| Veids | Phone Number: (+855) 69-888880 |
|---|
| Veids | Website: www.zhenghengcambodia.com |
|---|
Pamatojums (1)
| 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. |
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Atjaunots: 28.04.2025. 23:15
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.