Lists of sanctions
3.132.215.146
29.04.2025 14:00:04

Heng He Casino

List

Type Entity
List name United Kingdom
Programs (1) Global Human Rights
Listed (1) 08.12.2023

Names (2)

Last name/Name Heng He Casino
Full name/Name Heng He Casino
Type Primary name
Last name/Name Heng Heng Casino
Full name/Name Heng Heng Casino
Type Primary name variation

Addresses (1)

Country Cambodia

Notes (1)

Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an 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.  

Historical data

No records
Updated: 29.04.2025. 13:16
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