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Cambodian Heng Xin Real Estate Company Limited

Disqualified · Debarred entity · Sanctioned entity

Cambodian Heng Xin Real Estate Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cambodian Heng Xin Real Estate Company Limited · Cambodian Heng Xin Real Estate Investment Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
Registration number	not available				[sources]
Tax Number	`K002-107015455`				[sources]
Unique Entity ID	`YPWHL17K94M7`				[sources]
Address	PHNOM PENH · Phnom Penh				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-28	Last processed	2026-02-20	First seen	2025-10-14

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-10-14	-

Address
Full address	Country
Phnom Penh	Cambodia

Documents
Document	Date
U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia	2025-10-14

Owners
Owner	Percentage held	Start date	End date
Prince Group Transnational Criminal Organization Sanctioned entity	-	-	-

Data sources

UK FCDO Sanctions List6,333

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

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors15,903

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,583

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

External databases

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-hmt-17152 · ofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a · usgsa-s4mrx1wjh · ofac-55997 · NK-PH3ZGDowxCxt8QPrfATZfe · gb-coh-mkesqut6fd2co-9vwo0jbtuiyz8 · gb-fcdo-ghr0172

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QFEMMjn2Y98WWyEr67ZMPQ?nested=true

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Factsheet Descriptions Relationships Data sources

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