Lists of sanctions
216.73.216.96
11.09.2025 22:01:44

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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