OrganisationCurrently listed

Tian Xu International Technology PLC

Listed by UK Sanctions List, OFAC SDN (US)
Cambodia
First listed 2026-03-26
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58573

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58573</uid>
    <lastName>TIAN XU INTERNATIONAL TECHNOLOGY PLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CHEN, Bo)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53356</uid>
        <idType>Business Registration Number</idType>
        <idNumber>00021503</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>53357</uid>
        <idType>Tax ID No.</idType>
        <idNumber>K002-901700553</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>201143</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Nov 2016</idNumber>
      </id>
      <id>
        <uid>201144</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90174</uid>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TIAN XU INTERNATIONAL TECHNOLOGY PLC
Programmes / regimes: TCO
Countries: Cambodia
Addresses: Phnom Penh, Cambodia
Identifiers: Business Registration Number: 00021503
Tax ID No.: K002-901700553
Organization Established Date: 30 Nov 2016
Organization Type:: Financial and Insurance Activities
Linked to (per list): CHEN, Bo
Remarks: (Linked To: CHEN, Bo)

UK Sanctions ListActive listingID GHR0182

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2026-04-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/04/2026</LastUpdated>
    <DateDesignated>26/03/2026</DateDesignated>
    <UniqueID>GHR0182</UniqueID>
    <Names>
      <Name>
        <Name6>TIAN XU INTERNATIONAL TECHNOLOGY PLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.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 Tian Xu International Technology PLC is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Tian Xu International Technology PLC is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) Tian Xu International Technology PLC 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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No.48-50</AddressLine1>
        <AddressLine2>Street 310</AddressLine2>
        <AddressLine3>Phum 2</AddressLine3>
        <AddressLine4>Sangkat Beoung KengKang 1</AddressLine4>
        <AddressLine5>Khan Beoung KengKang</AddressLine5>
        <AddressLine6>Phnom Penh</AddressLine6>
        <AddressCountry>Cambodia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+855 23 988 777 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>Coolcashcam.com  </Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>00021503 (KH) </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: TIAN XU INTERNATIONAL TECHNOLOGY PLC
Programmes / regimes: Global Human Rights Sanctions Regulations 2020
Listed on: 2026-03-26
Last updated: 2026-04-14
Aliases: ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.ក.
Countries: Cambodia
Addresses: No.48-50, Street 310, Phum 2, Sangkat Beoung KengKang 1, Khan Beoung KengKang, Phnom Penh, Cambodia
Identifiers: Business registration number: 00021503 (KH)
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that Tian Xu International Technology PLC is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Tian Xu International Technology PLC is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) Tian Xu International Technology PLC 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-06Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>58573</uid>
    <lastName>TIAN XU INTERNATIONAL TECHNOLOGY PLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CHEN, Bo)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53356</uid>
        <idType>Business Registration Number</idType>
        <idNumber>00021503</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>53357</uid>
        <idType>Tax ID No.</idType>
        <idNumber>K002-901700553</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>201143</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Nov 2016</idNumber>
      </id>
      <id>
        <uid>201144</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90174</uid>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (TCO)

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.