Pacific Real Estate Property Management Company

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Pacific Real Estate Propert…Pacific Real Estate P…Pacific Real Estate P…Golden Phoenix Entert…Junyiwang Real Estate…Pacific Real Estate B…Tai Ping Yang Fang DI…Global Human RightsChrey Thum, Sampov Lu…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 16301UK OFSI

UK · entry 16301

list version published —
Recorded nameKind
Pacific Real Estate Property Management CompanyPrimary name
Golden Phoenix Entertainment CityAlias
Junyiwang Real Estate Property Management Co., Ltd.Alias
Pacific Real Estate BuildingAlias
Tai Ping Yang Fang DI Chan WU YE Guan LI Co, LtdAlias
Programmes

Global Human Rights

Addresses recorded
  • Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460, Cambodia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460, Cambodia"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}
Pacific Real Estate Property Management Company — sanctions list record (UK) — Tapewire