Lists › OFAC SDN › ofac_sdn-54174
M D S HENG HE INVESTMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54174.
Programs
Names and aliases
| M D S HENG HE INVESTMENT CO LTD | primary |
Identifiers
| Registration Number | 00036483 | Cambodia |
| Tax ID No. | K002-901805259 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Sangkum Thmei, Thma Da, Veal Veaeng Pursat Cambodia; Phum 14, Tonle Basak, Chamkar Mon Phnom Penh 12301 Cambodia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.