Search OpenSanctions

Zheng Heng (Cambodia) Co., Ltd

Sanction-linked entity

Zheng Heng (Cambodia) Co., Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zheng Heng (Cambodia) Co., Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2026-01-08	Last processed	2026-02-15	First seen	2023-12-13

Relationships

Owners
Owner	Percentage held	Start date	End date
ZhengHeng Group Co. Ltd. Disqualified · Sanctioned entity	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,486

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-named-zheng-heng-cambodia-co-ltd · gb-hmt-named-zheng-heng-cambodia-co-ltd

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-KNWN3qkg3ZZPtSfZXV8eZV?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk