OrganisationCurrently listed

Uni More Group Company Limited

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

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55984

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>55984</uid>
    <lastName>PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRINCE HOLDING GROUP)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>50154</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-901801128</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>86959</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PRINCE HUAN YU REAL ESTATE GROUP</lastName>
      </aka>
      <aka>
        <uid>86961</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>UNI MORE GROUP CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>86980</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>85758</uid>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.
Programmes / regimes: TCO
Aliases: PRINCE HUAN YU REAL ESTATE GROUP · UNI MORE GROUP CO. LTD. · PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.
Countries: Cambodia
Addresses: Phnom Penh, Cambodia
Identifiers: Tax ID No.: L001-901801128
Linked to (per list): PRINCE HOLDING GROUP
Remarks: (Linked To: PRINCE HOLDING GROUP)

UK Sanctions ListActive listingID GHR0173

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>GHR0173</UniqueID>
    <OFSIGroupID>17153</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Uni More Group Company Limited</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Prince Huan Yu Real Estate (Cambodia) Group Company Limited</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>
    <UKStatementofReasons>
There are reasonable grounds to suspect that Uni More Group Company Limited (“Uni More Group”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre 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.
</UKStatementofReasons>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Prince Group</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Uni More Group Company Limited
Programmes / regimes: Global Human Rights Sanctions Regulations 2020
Listed on: 2025-10-14
Last updated: 2025-10-14
Aliases: Prince Huan Yu Real Estate (Cambodia) Group Company Limited
Identifiers: OFSI group ID: 17153
Linked to (per list): Prince Group
Remarks: There are reasonable grounds to suspect that Uni More Group Company Limited (“Uni More Group”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Prince Holding GroupSanctions-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 HOLDING GROUP)
```

Prince Group Plc.Sanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

There are reasonable grounds to suspect that Uni More Group Company Limited (“Uni More Group”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre 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.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

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.