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Prince Huan Yu Real Estate Cambodia Group Co. Ltd.

Sanctioned entity

Prince Huan Yu Real Estate Cambodia Group Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. · Prince Huan Yu Real Estate (Cambodia) Group Company Limited · Prince Huan Yu Real Estate Cambodia Group Co. Ltd. · Uni More Group Company Limited				[sources]
Alias	Prince Huan Yu Cambodia Investment Co. Ltd. · Prince Huan Yu Real Estate (Cambodia) Group Company Limited · Prince Huan Yu Real Estate Group				[sources]
Weak alias	Uni More Group Co. Ltd.				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Tax Number	`L001-901501075` · `L001-901801128`				[sources]
Status	not available				[sources]
Address	Phnom Penh				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-18	Last processed	2025-12-01	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Phnom Penh	Cambodia
Phnom Penh	Cambodia

Documents
Document	Date
U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia	2025-10-14

Data sources

UK FCDO Sanctions List6,004

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

UK HMT/OFSI Consolidated List of Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,505

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,405

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,308

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: NK-EGygh5KsgvSRFLEVTrBYX9 · ofac-pr-b350f36654667be04ba34f37466bfb40de45d443 · gb-hmt-17153 · ofac-55869 · gb-fcdo-ghr0173 · ofac-55984

For experts: raw data explorer

Factsheet Data sources

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