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Cambodian Heng Xin Real Estate Company Limited

Disqualified · Sanctioned entity

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

Type	Organization				[sources]
Name	Cambodian Heng Xin Real Estate Company Limited · Cambodian Heng Xin Real Estate Investment Co. Ltd.				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Tax Number	`K002-107015455`				[sources]
Status	not available				[sources]
Address	Phnom Penh				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-02	Last processed	2026-01-02	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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

UK FCDO Sanctions List6,032

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

UK Companies House Disqualified Directors15,802

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 Trade Consolidated Screening List (CSL)23,452

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

US OFAC Press Releases5,000

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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