OrganisationCurrently listed

Pacific Real Estate Property Management Company

Listed by UK Sanctions List
Cambodia
First listed 2023-12-07
4 aliases

List entries (1)

Raw record available under each Source badge

UK Sanctions ListActive listingID GHR0100

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/12/2023</DateDesignated>
    <UniqueID>GHR0100</UniqueID>
    <OFSIGroupID>16301</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Pacific Real Estate Property Management Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Golden Phoenix Entertainment City</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Junyiwang Real Estate Property Management Co., Ltd. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Pacific Real Estate Building</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd</Name6>
        <NameType>Primary Name Variation</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>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour   
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Chrey Thum</AddressLine1>
        <AddressLine2>Sampov Lun</AddressLine2>
        <AddressLine3>Kaoh Thum</AddressLine3>
        <AddressLine6>Kandal</AddressLine6>
        <AddressPostalCode>8460</AddressPostalCode>
        <AddressCountry>Cambodia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+855 967449924 </PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>Cheangchanna@gmail.com </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Pacific Real Estate Property Management Company
Programmes / regimes: Global Human Rights Sanctions Regulations 2020
Listed on: 2023-12-07
Last updated: 2025-04-09
Aliases: Golden Phoenix Entertainment City · Junyiwang Real Estate Property Management Co., Ltd. · Pacific Real Estate Building · Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd
Countries: Cambodia
Addresses: Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460, Cambodia
Identifiers: OFSI group ID: 16301
Remarks: Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

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.