Entity record

ZhengHeng Group Co. Ltd.Organization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

ZhengHeng Group Co. Ltd. appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Human Rights; reflected as observed on 2026-06-03.

Designations

Designated by UK HM Treasury (OFSI) under program Global Human Rights since 2023-12-07. Other entities under Global Human Rights

Source remarks: GHR0105 — ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers. (official source)

Key properties

Addresses

CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301, CAMBODIA

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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

ZhengHeng Group Co. Ltd.. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zhengheng-group-co-ltd-nk63a17ba5/

Machine-readable export (FTM + lineage): /organizations/zhengheng-group-co-ltd-nk63a17ba5/entity.json