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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENG HE BAVET CITY · 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 · PTFDUVFH78E6 · PTJFY3KJTTB4 · PTMFTW3BCCB3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3599+QX, Krong Bavet ~,~ CAMBODIA, Corporate, Cambodia · 3599+QX, Krong Bavet, Cambodia · 3599+Qx Krong Bavet, Cambodia · BAVET KANDAL, BAVET 20202 · 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.
(also HENG HE BAVET PROPERTY CO LTD)
(also HENG HENG CASINO, HENG HE BAVET CITY, HENG HE CASINO)
(also HENG HE BAVET PROPERTY CO LTD)
(also HENG HE BAVET PROPERTY CO LTD)
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
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
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
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrxdbjs · usgsa-s4mrxdbjq · usgsa-78abdbb39ebf967066cf268a6ca5248e1851a27f · NK-M96PTxasvZDv74cUF2ukMo · oc-companies-kh-00036482 · ofac-pr-16e262b80539b97663028df7e77e3cbeb4678614 · usgsa-2f6c8608da425d981098b0ca17798a947298d31e · usgsa-1419a7a3dfbfc5a5228e15c2cbe6605da82fcc8e · usgsa-962b534c6c4f9e0042166bc4fee8f873dbf1b7f8 · gb-coh-qlbqzczbznzizmptyfwrwdgmoay · permid-5086926443 · ofac-pr-34296b794de4d7ea246fd388deb93f5efeae835d · gb-hmt-16297 · usgsa-s4mrwvjgf · usgsa-s4mrxdbjr · gb-fcdo-ghr0096 · ofac-54176For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MYZmyJmk5zwjQ2b2RwRsJm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bavet Kandal, Bavet 20202 | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |