OFSI sanctions listing
GOLDEN PHOENIX ENTERTAINMENT CITY
GOLDEN PHOENIX ENTERTAINMENT CITY is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 08/12/2023. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):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. (Phone number):+855 967449924 (Email address):[email protected]
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Organization |
| Programmes / regime | Global Human Rights |
| Date listed | 08/12/2023 |
| Source record ID | ofsi:16301 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Cambodia |
|---|---|
| Address(es) | Chrey Thum, Sampov Lun, Kaoh Thum, Kandal · 8460 Cambodia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you GOLDEN PHOENIX ENTERTAINMENT CITY, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16301 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |