Last Updated: January 19, 2026
Chhay Guy
Position
Director of Uni More Group Company Limited; Director of Belt Road Capital Management (Cambodia) Company Limited
Nationality
Cambodia
DoB
1987-07-09
Address
46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia
Reg. ID
010526344 (01) , Cambodia; N0718897 , Cambodia
Official reason
There are reasonable grounds to suspect that GUY Chhay (“GUY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GU...
Date of listing
2025-10-14
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