Lists of sanctions
216.73.216.96
11.09.2025 22:10:17

M D S HENG HE INVESTMENT CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER4
Date of publication 08.09.2025

Names (1)

Last name/Name M D S HENG HE INVESTMENT CO LTD
Full name/Name M D S HENG HE INVESTMENT CO LTD
Type Name

Addresses (2)

Street Sangkum Thmei, Thma Da, Veal Veaeng
City Pursat
Country Cambodia
Full address Sangkum Thmei, Thma Da, Veal Veaeng, Pursat, Cambodia
Street Phum 14, Tonle Basak, Chamkar Mon
City Phnom Penh
Country Cambodia
Postal code 1
Full address Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301, Cambodia

Identification documents (4)

Type Registration Number: 00036483
Country Cambodia
Type Tax ID No.: K002-901805259
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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