{"kind":"evidence_file","company":{"id":"e575b51b-2d6d-4ba5-a51b-d40845956068","name":"LEGEND INNOVATION CO., LTD","mergedInto":null},"asOf":"2026-10-26T12:03:01.427Z","asOfBasis":"instant","generatedAt":"2026-10-26T18:35:02.545Z","claims":[{"predicate":"identifier","value":"reg_number:1000334551","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0186","observedAt":"2026-09-13T15:02:01.489Z","confirmedAt":"2026-10-26T05:00:15.696Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:00070350","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0186","observedAt":"2026-09-13T15:02:01.496Z","confirmedAt":"2026-10-26T05:00:15.704Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:001902305069","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0186","observedAt":"2026-09-13T15:02:01.502Z","confirmedAt":"2026-10-26T05:00:15.711Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"legend innovation co","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0186","observedAt":"2026-09-13T15:02:01.472Z","confirmedAt":"2026-10-26T05:00:15.677Z","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":"GHR0186","observedAt":"2026-09-13T15:02:01.475Z","confirmedAt":"2026-10-26T05:00:15.681Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"GHR0186","regime":"UK OFSI","program":"Global Human Rights","state":"in_force","stateSince":"2026-09-13T15:02:01.509Z","recordedAt":"2026-09-13T15:02:01.509Z","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 LEGEND INNOVATION CO., LTD is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LEGEND INNOVATION CO., LTD is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involved in the development and operation of a scam centre in Cambodia; (2) LEGEND INNOVATION CO., LTD is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman 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, through its involvement in the development and operation of a scam centre in Cambodia.","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":"09604ba0-88b3-4f75-bb8b-44b31021b47b","takenAt":"2026-09-13T15:30:32.845Z","methodology":"v4","level":"medium","overall":65,"digest":"047e2b0a4031646af2c1d7ba25e7cd7f3d540a1b","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."]}