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Evidence file

LEGEND INNOVATION CO., LTD

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, 12:03 UTC.

Now
JSON
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 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.
    Stated by
    UK Sanctions List (FCDO)
    First recorded here
    13 Sept 2026
    Listing id
    GHR0186

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, 15:30 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

Registered identifier

Jurisdiction

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, 15:30 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
047e2b0a4031646af2c1d7ba25e7cd7f3d540a1bA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
09604ba0-88b3-4f75-bb8b-44b31021b47b

This file

Address
https://apolika.com/entities/e575b51b-2d6d-4ba5-a51b-d40845956068/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.
As data
https://apolika.com/api/entities/e575b51b-2d6d-4ba5-a51b-d40845956068/evidence?as_of=2026-10-26T12%3A03%3A01.427Z
Made
26 October 2026, 12:03 UTC