Legend Innovation Co., LTD

• UK Sanctions ListActive listingID GHR0186

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-03-26

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>26/03/2026</LastUpdated>
      <DateDesignated>26/03/2026</DateDesignated>
      <UniqueID>GHR0186</UniqueID>
      <Names>
        <Name>
          <Name6>LEGEND INNOVATION CO., LTD</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>លេជេន អ៊ិននើវេសិន ឯ.ក </NameNonLatinScript>
          <NonLatinScriptType>Khmer</NonLatinScriptType>
          <NonLatinScriptLanguage>Central Khmer</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <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>
  The Secretary of State considers that there are reasonable grounds to suspect that LEGEND INNOVATION 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) LEGEND INNOVATION CO., LTD is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involved in the development and operation of a scam centre in Cambodia; (2) LEGEND INNOVATION CO., LTD is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman 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, through its involvement in the development and operation of a scam centre in Cambodia. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Huione Insurance</AddressLine1>
          <AddressLine2>Ta Nguon</AddressLine2>
          <AddressLine3>Kakap</AddressLine3>
          <AddressLine4>Por Sen Chey</AddressLine4>
          <AddressLine6>Phnom Penh</AddressLine6>
          <AddressCountry>Cambodia</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+855 66631111 </PhoneNumber>
      </PhoneNumbers>
      <EmailAddresses>
        <EmailAddress>Eangsoklim09@gmail.com</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Private limited company </TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>1000334551/00070350/L001-902305069 (Tax identification number) </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  LEGEND INNOVATION CO., LTD

  Programmes / regimes

  Global Human Rights Sanctions Regulations 2020

  Listed on

  2026-03-26

  Last updated

  2026-03-26

  Aliases

  លេជេន អ៊ិននើវេសិន ឯ.ក

  Countries

  Cambodia

  Addresses

  Huione Insurance, Ta Nguon, Kakap, Por Sen Chey, Phnom Penh, Cambodia

  Identifiers

  Business registration number: 1000334551/00070350/L001-902305069 (Tax identification number)

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that LEGEND INNOVATION 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) LEGEND INNOVATION CO., LTD is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involved in the development and operation of a scam centre in Cambodia; (2) LEGEND INNOVATION CO., LTD is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman 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, through its involvement in the development and operation of a scam centre in Cambodia. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.