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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BSQUARE TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/GHR0183 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/04/2026 Unique ID: GHR0183 Name 6: BSQUARE TECHNOLOGY CO. LTD. Name type: Primary Name Regime Name: The Global Human Rights Sanctions Regulations 2020 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that BSquare Technology Co. Ltd. is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) BSquare Technology Co. Ltd. is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) BSquare Technology Co. Ltd. is or has been involved in providing financial services, or making available funds, economic resources, goods or technology, to a person who is or has been involved in human rights abuses, namely Prince Group. Prince Group is or has been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Address Line 1: No.48-50 Address Line 2: Street 310 Address Line 3: Phum 2 Address Line 4: Sangkat Beoung KengKang 1 Address Line 5: Khan Beoung KengKang Address Line 6: Phnom Penh Address Country: Cambodia Date Designated: 26/03/2026 Business registration number (s): '00073994 (KH)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv