Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

CHHAY Guy

Date of Birth: 1987-07-09

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 90

Information:

individual
TCO
DOB 09 Jul 1987; POB Phnom Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male; Passport N0718897 (Cambodia); National ID No. 01052634401 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chhay GUY

Date of Birth: 1987-07-09

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 90

Information:

Position: (1) Director of Belt Road Capital Management (Cambodia) Company Limited (2) Director of Uni More Group Company Limited
Nationality: Cambodia
Passport: N0718897 (Cambodia)
National ID: 010526344 (01) (Cambodia)
Address: 46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia
Birthplace: Phnom Penh, Cambodia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0171. (UK Statement of Reasons):There are reasonable grounds to suspect that GUY Chhay («GUY») is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GUY has been responsible for engaging in, facilitating or providing support for human rights abuses; (3) GUY is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, GUY  is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups companies. 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 compulsory labour.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv