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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Heng He Bavet Property Co Ltd · Heng He Casino · Heng Heng Casino | [sources] | |||
| Other name | Heng He Bavet City · Heng He Casino · Heng Heng Casino | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | 00036482 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | L001-901805208 | [sources] | |||
| Unique Entity ID | GCSXNDACN6G9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3599+QX, Krong Bavet · 3599+QX, Krong Bavet, Cambodia · 3599+Qx, Krong Bavet, Cambodia · BAVET KANDAL, BAVET 20202, KHM · Bavet Kandal, 20202 Bavet | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-coh-qlbqzczbznzizmptyfwrwdgmoay · ofac-pr-34296b794de4d7ea246fd388deb93f5efeae835d · usgsa-s4mrwvjgf · gb-hmt-16297 · ofac-54176 · gb-fcdo-ghr0096For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bavet Kandal, 20202 Bavet | Cambodia | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| 3599+QX, Krong Bavet | Cambodia |