Last Updated: January 19, 2026
ZhengHeng Group Co. Ltd.
Address
CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301, Cambodia
Official reason
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 se...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2023-12-07
Program information
Authority
UK
Program
The Global Human Rights Sanctions Regulations 2020
Regime
UK horizontal
Target State
Human Rights
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Global Human Rights Sanctions Regulations 2020 put in place sanctions measures to deter, and provide accountability for, activities which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s: • right to life • right not to be subjected to torture or ...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL