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:id`	d63ef0c707564e2f48c35fa8d13cfff7d046e38f	eng	us_sam_exclusions	`usgsa-s4mrwvjgd`	2025-09-20
`Organization:id`	0015c0fd0e38c67cbb58e9675c39e644f03610c1		us_trade_csl	`ofac-54174`	2025-09-08
`Organization:id`	bde373158c54dc6a583582c8ec5ff0ccf7fb1726	eng	us_ofac_sdn	`ofac-54174`	2025-09-08