OrganisationCurrently listed

ZhengHeng Group Co. Ltd.

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

List entries (1)

Raw record available under each Source badge

UK Sanctions ListActive listingID GHR0105

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>GHR0105</UniqueID>
    <OFSIGroupID>16306</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ZhengHeng Group Co. Ltd.</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>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>CASA Room No. (ZH03) A02-01, A02-02</AddressLine1>
        <AddressLine2>Harvard</AddressLine2>
        <AddressLine3>Diamond Island</AddressLine3>
        <AddressLine4>Phum 14</AddressLine4>
        <AddressLine5>Tonle Basak, Chamkar Mon</AddressLine5>
        <AddressLine6>Phnom Penh</AddressLine6>
        <AddressPostalCode>12301</AddressPostalCode>
        <AddressCountry>Cambodia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>(+855) 69-888880 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.zhenghengcambodia.com </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>pibing.deng@zhcambodia.com </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <Subsidiaries>
          <Subsidiary>Zheng Heng (Cambodia) Co., Ltd</Subsidiary>
          <Subsidiary>ZhengHeng Development Group</Subsidiary>
          <Subsidiary>BIC Bank</Subsidiary>
        </Subsidiaries>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: ZhengHeng Group Co. Ltd.
Programmes / regimes: Global Human Rights Sanctions Regulations 2020
Listed on: 2023-12-07
Last updated: 2025-04-09
Countries: Cambodia
Addresses: CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301, Cambodia
Identifiers: OFSI group ID: 16306
Linked to (per list): Zheng Heng (Cambodia) Co., Ltd · ZhengHeng Development Group · BIC Bank
Remarks: ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers 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.