Apolika · https://apolika.com
Evidence file
TIAN XU INTERNATIONAL TECHNOLOGY PLC
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 15:56 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceUK OFSI
Global Human Rights
- In this state since
- 13 Sept 2026
- Designated
- 26 Mar 2026
- Measure
- Asset freeze, Director Disqualification Sanction
- Legal basis
- The Global Human Rights Sanctions Regulations 2020
- Reason given
- 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.
- Stated by
- UK Sanctions List (FCDO)
- First recorded here
- 13 Sept 2026
- Listing id
- GHR0182
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 13 September 2026, 15:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- UK Sanctions List (FCDO), checked 13 Sept 2026, list dated 11 Sept 2026
Where the company is registered or connected
KH: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- 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.
What sources said
Legal name
tian xu international technology
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Registration number 00021503
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
KH
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Website
Coolcashcam.com
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
UK Sanctions List (FCDO)
Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
The assessment reading
- Taken
- 13 September 2026, 15:15 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
91f61e4b167ec0804aa33dc93319592e937e0030A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
c1229262-1648-4c0e-ba02-fc956dae9a76
This file
- Address
- https://apolika.com/entities/4b82bd00-5802-4a48-87e9-225cc43c10af/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 15:56 UTC