{"kind":"evidence_file","company":{"id":"4b82bd00-5802-4a48-87e9-225cc43c10af","name":"TIAN XU INTERNATIONAL TECHNOLOGY PLC","mergedInto":null},"asOf":"2026-10-26T15:56:34.666Z","asOfBasis":"instant","generatedAt":"2026-10-27T16:19:45.956Z","claims":[{"predicate":"identifier","value":"reg_number:00021503","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0182","observedAt":"2026-09-13T15:02:01.415Z","confirmedAt":"2026-10-26T05:00:15.628Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"tian xu international technology","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0182","observedAt":"2026-09-13T15:02:01.392Z","confirmedAt":"2026-10-26T05:00:15.603Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"KH","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0182","observedAt":"2026-09-13T15:02:01.395Z","confirmedAt":"2026-10-26T05:00:15.608Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"Coolcashcam.com","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0182","observedAt":"2026-09-13T15:02:01.398Z","confirmedAt":"2026-10-26T05:00:15.611Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"GHR0182","regime":"UK OFSI","program":"Global Human Rights","state":"in_force","stateSince":"2026-09-13T15:02:01.422Z","recordedAt":"2026-09-13T15:02:01.422Z","designatedAt":"2026-03-26T00:00:00.000Z","validTo":null,"legalBasis":"The Global Human Rights Sanctions Regulations 2020","reason":"The Secretary of State considers that there are reasonable grounds to suspect that Tian Xu International Technology PLC is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Tian Xu International Technology PLC is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) Tian Xu International Technology PLC is or has been involved in providing financial services, or making available funds, economic resources, goods or technology, to a person who is or has been involved in human rights abuses, namely Prince Group. Prince Group is or has been involved in the operation of scam centres in Cambodia. 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 forced or compulsory labour.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"c1229262-1648-4c0e-ba02-fc956dae9a76","takenAt":"2026-09-13T15:15:12.630Z","methodology":"v4","level":"medium","overall":65,"digest":"91f61e4b167ec0804aa33dc93319592e937e0030","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"KH","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}