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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHHAY, Guy · Chhay Guy · Guy Chhay | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Phnom Penh · Phnom Penh Cambodia · Phnom Penh, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| Citizenship | Cambodia | [sources] | |||
| Country of birth | Cambodia | [sources] | |||
| First name | Chhay · Guy | [sources] | |||
| ID Number | 010526344 (01) · 01052634401 | [sources] | |||
| Last name | Chhay · Guy | [sources] | |||
| Passport number | N0718897 | [sources] | |||
| Position | Director of Belt Road Capital Management (Cambodia) Company Limited · Director of Uni More Group Company Limited | [sources] | |||
| Address | 46 Street No. 1 Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia · 46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh · 46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia · Phnom Penh | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55957 · ofac-pr-bc0e6f2e23aad7a76b719ee596ca9d36f1e4ee63 · gb-fcdo-ghr0171 · gb-coh-nucoxg3x5wckticgxheelbnfzo4 · gb-hmt-17151For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phnom Penh | Cambodia | |
| 46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh | Cambodia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PRINCE MEDIA GALLERY CO. LTD. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| TGC CAMBODIA CO. LTD. Sanctioned entity | - | - | - |