Statements: M D S Heng He Investment Co Ltd

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

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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
`Organization:address`	Sangkum Thmei, Thma Da, Veal Veaeng, Pursat	eng	us_ofac_sdn	`ofac-54174`	2025-09-08
`Organization:address`	Phum 14, Tonle Basak, Chamkar Mon, 12301 Phnom Penh	eng	us_ofac_sdn	`ofac-54174`	2025-09-08