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Canonical ID: NK-5DwJbiw3Sur8E4unQxn8xC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sangkum Thmei, Thma Da, Veal Veaeng, Pursat | eng | us_ofac_sdn | ofac-54174 | |||
Organization:address | Phum 14, Tonle Basak, Chamkar Mon, 12301 Phnom Penh | eng | us_ofac_sdn | ofac-54174 | |||
Organization:addressEntity | addr-22b1ccd42f42afa3bf353cca85f2e4d88544a642 | eng | us_ofac_sdn | ofac-54174 | |||
Organization:addressEntity | addr-0ffa12fdb896da2a6a764706cd3856a9ad15c533 | eng | us_ofac_sdn | ofac-54174 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-54174 | |||
Organization:id | bde373158c54dc6a583582c8ec5ff0ccf7fb1726 | eng | us_ofac_sdn | ofac-54174 | |||
Organization:incorporationDate | 2018-10-05 | eng | us_ofac_sdn | ofac-54174 | |||
Organization:name | M D S Heng He Investment Co Ltd | eng | us_ofac_sdn | ofac-54174 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54174 | |||
Organization:registrationNumber | 00036483 | eng | us_ofac_sdn | ofac-54174 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54174 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54174 | eng | us_ofac_sdn | ofac-54174 | |||
Organization:taxNumber | K002-901805259 | eng | us_ofac_sdn | ofac-54174 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54174 | |||