本地摘要与核查边界

这是 2025-10-14 保存的英国官方清单 PDF 快照，记载 ZhengHeng Group Co. Ltd. 及其制裁理由；该文件用于保留当时的官方文件版本。当前条目及最近更新时间另见英国政府在线名录记录。

本地原始文件：uk-global-human-rights-sanctions-list-2025-10-14.pdf

引用此来源的指控 / 回应

• 强迫劳动与网络诈骗: 英国政府制裁理由称，人员被拘留在 ZhengHeng Group 所拥有的 Long Bay Development 场所，并被迫从事诈骗工作。
  回应与边界: CamboJA 报道称，邓丕兵否认对开发区内人口贩运或诈骗活动知情或负责；他还表示已出售住宅区由其他方控制。正恒集团于 2023-12-20 另行声明称未参与制裁所指活动，认为相关报道有误，并表示愿与当局合作澄清。该公司回应由企业责任资源中心转载，尚不能视为独立核实；两项回应均早于 2026 年纪录片，不能自动视为对新指控的回应。
  状态: 官方行政制裁理由；不等同法院对个人刑事定罪

关联时间线

• 2023-12-08 · 英国制裁正恒集团
  英国政府公告将 ZhengHeng Group Co Ltd 纳入相关制裁实体名单；官方清单的制裁理由指向集团拥有的长湾开发场所及强迫劳动诈骗。该记录指向公司，不等同法院对邓丕兵个人作出刑事定罪。
  记录类型: 官方行政制裁记录

涉及主体

• ZhengHeng Group Co. Ltd. / 正恒集团 (公司)
  英国政府名录将其列为受制裁实体（GHR0105；指定于 2023-12-07，最近更新为 2025-04-09）；公司于 2023 年 12 月发表否认参与相关活动的回应。公司与邓丕兵的关系由媒体报道和当事方自述页面记载。
• BIC Bank (Cambodia) (金融机构)
  英国制裁清单将 BIC Bank 列为 ZhengHeng Group 的子公司；CamboJA 另报道称邓丕兵持有包括 BIC Bank 在内的公司股份。两种关系分别据官方清单及媒体报道记录。

关系记录

• ZhengHeng Group Co. Ltd. / 正恒集团 → BIC Bank (Cambodia)
  英国政府制裁清单列其为正恒集团子公司；CamboJA 另报道称邓持有该行股份。后一说法属于媒体报道，不能由子公司身份直接推导。

本地媒体素材

无对应条目

Local summary and verification limits

This is a saved PDF snapshot of the UK official list dated 14 October 2025. It records ZhengHeng Group Co. Ltd. and the stated sanctions rationale. It preserves the official document as it appeared at that time; see the UK government’s online listing for the current entry and latest update.

Local original file: uk-global-human-rights-sanctions-list-2025-10-14.pdf

Allegations / responses citing this source

• Forced labour and online scams: The UK government’s stated sanctions grounds say people were detained at a Long Bay Development site owned by ZhengHeng Group and forced to perform scam work.
  Response and limits: CamboJA reported that Deng Pibing denied knowledge of or responsibility for trafficking or scam activity in the development zone and said other parties controlled residential areas that had been sold. On 20 December 2023, ZhengHeng Group separately said it was not involved in the activities cited in the sanctions, disputed the reporting and was willing to work with authorities to clarify matters. The company response, republished by the Business & Human Rights Resource Centre, has not been independently verified. Both responses predate the 2026 documentary and should not automatically be treated as responses to its newer allegations.
  Status: Official administrative sanctions grounds; not a criminal conviction of an individual

Related timeline

• 2023-12-08 · UK sanctions ZhengHeng Group
  A UK government announcement listed ZhengHeng Group Co Ltd as a designated entity. The official list gives reasons linked to the Long Bay development site owned by the group and forced-labour scam operations. The record concerns the company and is not a criminal conviction of Deng Pibing.
  Record type: Official administrative sanctions record

Entities mentioned

• ZhengHeng Group Co. Ltd. (Company)
  The UK government listing designates it as entity GHR0105 (designated 7 December 2023; last updated 9 April 2025). The company issued a response in December 2023 denying involvement in the relevant activities. Media reports and the subject’s profile describe its relationship with Deng Pibing.
• BIC Bank (Cambodia) (Financial institution)
  The UK sanctions list identifies BIC Bank as a subsidiary of ZhengHeng Group. CamboJA separately reported that Deng Pibing held shares in companies including BIC Bank. These two relationships are recorded on the basis of different sources; one should not be inferred from the other.

Relationship records

• ZhengHeng Group Co. Ltd. → BIC Bank (Cambodia)
  The UK sanctions list identifies BIC as a ZhengHeng subsidiary; CamboJA separately reported that Deng held shares in the bank. The latter is media reporting and cannot be inferred from subsidiary status alone.

Local media assets

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