ZHENGHENG GROUP CO. LTD.
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Casa Room No. (Zh03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia, 12301
- Start date
- 9 April 2025
- UK Sanction List Reference
- GHR0105
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation