Contents
- Addresses Huione Insurance, Ta Nguon, Kakap, Por Sen Chey, Phnom Pen…
- Details Type: Private limited company. Contact: Eangsoklim09@gmail…
- Identifiers UKSL GHR0186. Registration numbers: 1000334551/00070350/L0…
- Names Primary name: LEGEND INNOVATION CO., LTD. Non-Latin: លេជេន…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Statement of reasons The Secretary of State considers that there are reasonable…
GHR0186Legend innovation co., ltd#
Entity · designated 2026-03-26 under The Global Human Rights Sanctions Regulations 2020 · UK listing · entry last updated 2026-03-26
AddressesHuione Insurance, Ta Nguon, Kakap, Por Sen Chey, Phnom Penh, Cambodia
DetailsType: Private limited company. Contact: Eangsoklim09@gmail.com; +855 66631111
IdentifiersUKSL GHR0186. Registration numbers: 1000334551/00070350/L001-902305069 (Tax identification number)
NamesPrimary name: LEGEND INNOVATION CO., LTD. Non-Latin: លេជេន អ៊ិននើវេសិន ឯ.ក [Khmer]
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Global Human Rights Sanctions Regulations 2020. Source: UK. Designated 2026-03-26.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that LEGEND INNOVATION CO., LTD is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LEGEND INNOVATION CO., LTD is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involved in the development and operation of a scam centre in Cambodia; (2) LEGEND INNOVATION CO., LTD is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman 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, through its involvement in the development and operation of a scam centre in Cambodia.
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