Thet LI · GlobalLawDB

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GHR0187Thet LI#

Individual · designated 2026-03-26 under The Global Human Rights Sanctions Regulations 2020 · UK listing · entry last updated 2026-03-26

Addresses11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore, 249697, Singapore | No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia

DetailsBorn: 1987-07-06. Place of birth: Beijing, China. Nationality: Vanuatu, China, Cambodia, Cyprus, St Lucia, St Kitts and Nevis. Gender: Male

IdentifiersUKSL GHR0187. Passports: Vanuatu; Cambodia

NamesPrimary name: Thet LI. Primary name variants: Tian Li. Non-Latin: 李添 [Chinese]

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 2026-03-26.

Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that LI Thet (“LI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. 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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