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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Heng He Casino | [sources] | |||
| Other name | Heng Heng Casino | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Status | not available | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 3599+QX, Krong Bavet | Cambodia | |