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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Heng He Bavet Property Co Ltd · Heng He Bavet Property Co. Ltd. · Heng He Casino · Heng Heng Casino | [sources] | |||
| Alias | Heng He Bavet City · Heng He Casino · Heng Heng Casino | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086926443 | [sources] | |||
| Registration number | 00036482 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | L001-901805208 | [sources] | |||
| Unique Entity ID | GCSXNDACN6G9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3599+QX, Krong Bavet · 3599+QX, Krong Bavet ~,~ CAMBODIA, Corporate, Cambodia · 3599+QX, Krong Bavet, Cambodia · 3599+Qx Krong Bavet, Cambodia · BAVET KANDAL, BAVET 20202 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · 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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-coh-qlbqzczbznzizmptyfwrwdgmoay · gb-fcdo-ghr0096 · gb-hmt-16297 · ofac-pr-34296b794de4d7ea246fd388deb93f5efeae835d · usgsa-s4mrwvjgf · ofac-pr-16e262b80539b97663028df7e77e3cbeb4678614 · oc-companies-kh-00036482 · permid-5086926443 · ofac-54176For 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 | |
| 3599+QX, Krong Bavet | Cambodia | |
| Bavet Kandal, Bavet 20202 | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |