PACIFIC REAL ESTATE PROPERTY MANAGEMENT COMPANY
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, Cambodia, 8460
- Start date
- 9 April 2025
- UK Sanction List Reference
- GHR0100
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation