(1) Director of Belt Road Capital Management (Cambodia) Company Limited (2) Director of Uni More Group Company Limited
Citizenships (1)
Country
Cambodia
Addresses (1)
Country
Cambodia
Birth data (1)
Birthdate
Place
Phnom Penh
Country
Cambodia
Identification documents (4)
Type
Individual Passport Number: N0718897
Type
Individual Passport Details: Cambodia
Type
Individual NI Details: Cambodia
Type
Individual National ID Number: 010526344 (01)
Notes (1)
There are reasonable grounds to suspect that GUY Chhay (“GUY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GUY has been responsible for engaging in, facilitating or providing support for human rights abuses; (3) GUY is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, GUY is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups 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 compulsory labour.
Historical data
No records
Updated: 20.10.2025. 07:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
