Lists › OFAC SDN › ofac_sdn-54176
HENG HE BAVET PROPERTY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54176.
Programs
Names and aliases
| HENG HE BAVET PROPERTY CO LTD | primary |
| HENG HE CASINO | alias (strong) |
| HENG HENG CASINO | alias (strong) |
| HENG HE BAVET CITY | alias (strong) |
Identifiers
| Registration Number | 00036482 | Cambodia |
| Tax ID No. | L001-901805208 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Bavet Kandal Bavet Chantrea, Svay Rieng 20202 Cambodia |
Same name on other lists
Heng He Casino (uk_fcdo)
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.