Last Updated: March 26, 2026
Thet LI
Aliases
Tian Li
Nationality
St Kitts and Nevis; Cyprus; St Lucia; Vanuatu; China; Cambodia
DoB
1987-07-06
Address
11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore, 249697, Singapore; No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia
Reg. ID
RV091789 , Vanuatu; N01099997 , Cambodia
Official reason
The Secretary of State considers that there are reasonable grounds to suspect that LI Thet (“LI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince...
Date of listing
2026-03-26
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