Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Global Human Rights Sanctions Regulations 2020Asset freezeDirector Disqualification Sanction

Is Pacific Real Estate Property Management Company on a sanctions list?

Q: Is Pacific Real Estate Property Management Company on a sanctions list?

Yes. Pacific Real Estate Property Management Company is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Pacific Real Estate Property Management Company appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/7/2023.

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Remarks

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 — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (4)

Golden Phoenix Entertainment City·akaJunyiwang Real Estate Property Management Co., Ltd.·akaPacific Real Estate Building·akaTai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd·aka

Addresses

Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460, Cambodia

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Pacific Real Estate Property Management Company on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/7/2023.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.