Lists › UK Sanctions List › uk_fcdo-GHR0096

Heng He Casino

Organization on the UK Sanctions List, listed Dec. 7, 2023. Source reference GHR0096.

Programs

The Global Human Rights Sanctions Regulations 2020

Names and aliases

Details

Countries	Cambodia
Addresses	3599+QX Krong Bavet Cambodia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

HENG HE BAVET PROPERTY CO LTD (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.