| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Phoenix Entertainment City · Junyiwang Real Estate Property Management Co., Ltd. · Pacific Real Estate Building · Pacific Real Estate Property Management Company · Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd | [sources] | |||
| Other name | Golden Phoenix Entertainment City · Junyiwang Real Estate Property Management Co., Ltd. · Pacific Real Estate Building · Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Cheangchanna@gmail.com | [sources] | ||||
| Phone | +855967449924 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Chrey Thum, Sampov Lun, Kaoh Thum, Kandal 8460, Cambodia · Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460 · Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, Cambodia, 8460 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-hmt-16301 · gb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w · gb-fcdo-ghr0100For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460 | Cambodia | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | The Insolvency Service | - | - |