Statements: M D S Heng He Investment Co Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SANGKUM THMEI, THMA DA, VEAL VEAENG, PURSAT, KHM	eng	us_sam_exclusions	`usgsa-s4mrwvjgd`	2025-09-20
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrwvjgd`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjgd`	2025-09-20
`LegalEntity:id`	d63ef0c707564e2f48c35fa8d13cfff7d046e38f	eng	us_sam_exclusions	`usgsa-s4mrwvjgd`	2025-09-20
`LegalEntity:name`	M D S HENG HE INVESTMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrwvjgd`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjgd`	2025-09-20
`LegalEntity:uniqueEntityId`	N4J7A9KWLZN5	eng	us_sam_exclusions	`usgsa-s4mrwvjgd`	2025-09-20