Entity record
TIAN XU INTERNATIONAL TECHNOLOGY PLCOrganization
TIAN XU INTERNATIONAL TECHNOLOGY PLC appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-04-14.
Also known as
- ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.ក.
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL GHR0182 — Measures: Asset freeze, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Tian Xu International Technology PLC is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Tian Xu International Technology PLC is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) Tian Xu International Technology PLC is or has been involved in providing financial services, or making available funds, economic resources, goods or technology, to a person who is or has been involved in human rights abuses, namely Prince Group. Prince Group is or has 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. (official source)
Key properties
- Registration
- 00021503 (KH)
Identifiers
- UK Sanctions List Unique ID
- GHR0182
- Business Registration Number
- 00021503 (KH)
Addresses
No.48-50, Street 310, Phum 2, Sangkat Beoung KengKang 1, Khan Beoung KengKang, Phnom Penh, CAMBODIASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-04-14. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TIAN XU INTERNATIONAL TECHNOLOGY PLC. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-04-14. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tian-xu-international-technology-plc-nk04ace1f3/
Machine-readable export (FTM + lineage): /data/entities/04.json (record key nk04ace1f3)