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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | M D S Heng He Investment Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | 00036483 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | K002-901805259 | [sources] | |||
| Unique Entity ID | N4J7A9KWLZN5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Phum 14, Tonle Basak, Chamkar Mon, 12301 Phnom Penh · SANGKUM THMEI, THMA DA, VEAL VEAENG, PURSAT, KHM · Sangkum Thmei, Thma Da, Veal Veaeng, Pursat | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrwvjgd · ofac-pr-920d58730cf0e3d1e4537952662e0e9820b0c619 · ofac-54174For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phum 14, Tonle Basak, Chamkar Mon, 12301 Phnom Penh | Cambodia | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Cambodia |