Statements: M D S Heng He Investment Co Ltd

Canonical ID: NK-5DwJbiw3Sur8E4unQxn8xC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSANGKUM THMEI, THMA DA, VEAL VEAENG, PURSAT, KHMengus_sam_exclusionsusgsa-s4mrwvjgd
Organization:addressPhum 14, Tonle Basak, Chamkar Mon, 12301 Phnom Penhengus_ofac_sdnofac-54174
Organization:addressSangkum Thmei, Thma Da, Veal Veaeng, Pursatengus_ofac_sdnofac-54174
Organization:addressEntityaddr-0ffa12fdb896da2a6a764706cd3856a9ad15c533engus_ofac_sdnofac-54174
Organization:addressEntityaddr-22b1ccd42f42afa3bf353cca85f2e4d88544a642engus_ofac_sdnofac-54174
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrwvjgd
Organization:countrykhengus_ofac_sdnofac-54174
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgd
LegalEntity:idd63ef0c707564e2f48c35fa8d13cfff7d046e38fengus_sam_exclusionsusgsa-s4mrwvjgd
Organization:idbde373158c54dc6a583582c8ec5ff0ccf7fb1726engus_ofac_sdnofac-54174
Organization:id0015c0fd0e38c67cbb58e9675c39e644f03610c1us_trade_cslofac-54174
Organization:incorporationDate2018-10-05engus_ofac_sdnofac-54174
Organization:nameM D S HENG HE INVESTMENT CO LTDus_trade_cslofac-54174
Organization:nameM D S Heng He Investment Co Ltdengus_ofac_sdnofac-54174
LegalEntity:nameM D S HENG HE INVESTMENT CO LTDengus_sam_exclusionsusgsa-s4mrwvjgd
Organization:programIdUS-CYBengus_ofac_sdnofac-54174
Organization:registrationNumber00036483engus_ofac_sdnofac-54174
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-54174
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54174engus_ofac_sdnofac-54174
Organization:taxNumberK002-901805259engus_ofac_sdnofac-54174
Organization:topicssanctionus_trade_cslofac-54174
Organization:topicssanctionengus_ofac_sdnofac-54174
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgd
LegalEntity:uniqueEntityIdN4J7A9KWLZN5engus_sam_exclusionsusgsa-s4mrwvjgd
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