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:country`		kh	eng	us_sam_exclusions		`usgsa-s4mrwvjgd`	2025-09-20
`Organization:country`		kh	eng	us_ofac_sdn		`ofac-54174`	2025-09-08