HENG HE BAVET PROPERTY CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER4 |
| Date of publication | 08.09.2025 |
Names (4)
| Last name/Name | HENG HE BAVET PROPERTY CO LTD |
|---|---|
| Full name/Name | HENG HE BAVET PROPERTY CO LTD |
| Type | Name |
| Last name/Name | HENG HE CASINO |
|---|---|
| Full name/Name | HENG HE CASINO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HENG HENG CASINO |
|---|---|
| Full name/Name | HENG HENG CASINO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HENG HE BAVET CITY |
|---|---|
| Full name/Name | HENG HE BAVET CITY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Bavet Kandal |
|---|---|
| City | Bavet |
| Country | Cambodia |
| Postal code | 2 |
| Region | Chantrea, Svay Rieng |
| Full address | Bavet Kandal, Bavet, 20202, Chantrea, Svay Rieng, Cambodia |
Identification documents (4)
| Type | Registration Number: 00036482 |
|---|---|
| Country | Cambodia |
| Type | Tax ID No.: L001-901805208 |
|---|---|
| Country | Cambodia |
| Type | Organization Established Date: 05 Oct 2018 |
|---|
| Type | Organization Type:: Construction of buildings |
|---|
Historical data
No records
Updated: 11.09.2025. 18:16
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