Pacific Real Estate Property Management Company - Sanctions record
3.15.187.205
29.04.2025 17:09:55
Pacific Real Estate Property Management Company - Sanctions record

Pacific Real Estate Property Management Company

List

Type Entity
List name United Kingdom
Programs (1) Global Human Rights
Listed (1) 08.12.2023

Names (5)

Last name/Name Pacific Real Estate Property Management Company
Full name/Name Pacific Real Estate Property Management Company
Type Primary name
Last name/Name Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd
Full name/Name Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd
Type Primary name variation
Last name/Name Pacific Real Estate Building
Full name/Name Pacific Real Estate Building
Type Primary name variation
Last name/Name Junyiwang Real Estate Property Management Co., Ltd.
Full name/Name Junyiwang Real Estate Property Management Co., Ltd.
Type Primary name variation
Last name/Name Golden Phoenix Entertainment City
Full name/Name Golden Phoenix Entertainment City
Type Primary name variation

Addresses (1)

Country Cambodia
Postal code 8

Identification documents (2)

Type Email Address: Cheangchanna@gmail.com
Type Phone Number: +855 967449924

Notes (1)

Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour.

Historical data

No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.