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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cambodian Heng Xin Real Estate Co Ltd · Cambodian Heng Xin Real Estate Company Limited · Cambodian Heng Xin Real Estate Investment Co. Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5096947025 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | K002-107015455 | [sources] | |||
| Unique Entity ID | YPWHL17K94M7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PHNOM PENH · Phnom Penh · Phum 7, Boeng Keng Kang Muoy, Chamkar Mon, PHNOM PENH, PHNOM PENH, 12302, Cambodia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
The record has been enriched with data from the following external databases:
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
ofac-55997 · ofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a · NK-PH3ZGDowxCxt8QPrfATZfe · gb-coh-mkesqut6fd2co-9vwo0jbtuiyz8 · usgsa-s4mrx1wjh · gb-fcdo-ghr0172 · gb-hmt-17152 · permid-5096947025For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QFEMMjn2Y98WWyEr67ZMPQ?nested=true
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 | |
| Phnom Penh | Cambodia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | The Insolvency Service | - | - |