Contents
- Addresses Village 4, Sangkat 4, Preah Sihanouk City, Cambodia
- Details Born: 1981-12-23. Nationality: Cambodia. Gender: Male. Pos…
- Identifiers UKSL GHR0167. OFSI group 17147. National IDs: Cambodia
- Names Primary name: Zhongbiao Zhu. Aliases: Jack Zhu
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Statement of reasons There are reasonable grounds to suspect that ZHU Zhongbiao…
GHR0167Zhongbiao Zhu#
Individual · designated 2025-10-14 under The Global Human Rights Sanctions Regulations 2020 · UK listing · entry last updated 2025-10-16
AddressesVillage 4, Sangkat 4, Preah Sihanouk City, Cambodia
DetailsBorn: 1981-12-23. Nationality: Cambodia. Gender: Male. Positions: Director of Jin Bei Group Company Limited; Director of Cambodian Heng Xin Real Estate Company Limited
IdentifiersUKSL GHR0167. OFSI group 17147. National IDs: Cambodia
NamesPrimary name: Zhongbiao Zhu. Aliases: Jack Zhu
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Human Rights Sanctions Regulations 2020. Source: UK. Designated 2025-10-14.
Statement of reasonsThere are reasonable grounds to suspect that ZHU Zhongbiao (“ZHU”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ZHU is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. The treatment of individuals in these scam centres 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 forced or compulsory labour.
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