Lecheng Dong
Список
| Номер записи | GHR0109 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Global Human Rights |
| Примечание | Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia. |
| Добавлен | 08.12.2023 |
Имя/Название
| Имя/Название | Lecheng Dong |
|---|---|
| Имя/Название | Tong Heng |
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.