ZHENGHENG GROUP CO LTD

Restricted

ZHENGHENG GROUP CO LTD is found actively sanctioned on 3 sanction lists.

ZHENGHENG GROUP CO LTD is subject to Restricted. See the individual lists below.

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Country

Cambodia

Our sanctions database shows 2 different Addresses for ZHENGHENG GROUP CO LTD:

Address 1 : CASA, Room, No., (ZH03), A02-01, A02-02, Harvard, Diamond, Island, Phum, 14, Tonle, Basak, Chamkar, Mon, Phnom, Penh, Cambodia, 12301

Address 2 : CASA Room No. (ZH03) A02-01, A02-02 Harvard Diamond Island Phum 14 Tonle Basak, Chamkar Mon Phnom Penh , Cambodia , 12301

ID Details

ID TYPE : Ofsi group id

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ZHENGHENG GROUP CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 12, 2023	active