OrganisationCurrently listed

Jin Bei Group Company Limited

Listed by OFAC SDN (US), UK Sanctions List
Cambodia
First listed 2025-10-14
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55998

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55998</uid>
    <lastName>JIN BEI GROUP CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>50158</uid>
        <idType>Tax ID No.</idType>
        <idNumber>K003-901704045</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>86985</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JINBEI CASINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>85764</uid>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JIN BEI GROUP CO. LTD.
Programmes / regimes: TCO
Aliases: JINBEI CASINO
Countries: Cambodia
Addresses: Cambodia
Identifiers: Tax ID No.: K003-901704045
Linked to (per list): PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)

UK Sanctions ListActive listingID GHR0169

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/10/2025</LastUpdated>
    <DateDesignated>14/10/2025</DateDesignated>
    <UniqueID>GHR0169</UniqueID>
    <OFSIGroupID>17149</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Jin Bei Group Company Limited</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Human Rights Sanctions Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
There are reasonable grounds to suspect that JIN BEI GROUP COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: JIN BEI GROUP COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, JIN BEI GROUP COMPANY LIMITED 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.
</UKStatementofReasons>
  </Designation>

Name on list: Jin Bei Group Company Limited
Programmes / regimes: Global Human Rights Sanctions Regulations 2020
Listed on: 2025-10-14
Last updated: 2025-10-14
Identifiers: OFSI group ID: 17149
Remarks: There are reasonable grounds to suspect that JIN BEI GROUP COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: JIN BEI GROUP COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, JIN BEI GROUP COMPANY LIMITED 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Prince Group Transnational Criminal OrganizationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.