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:name`	M D S HENG HE INVESTMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrwvjgd`	2025-09-20
`Organization:name`	M D S HENG HE INVESTMENT CO LTD		us_trade_csl	`ofac-54174`	2025-09-08
`Company:name`	M D S Heng He Investment Co. Ltd.	eng	us_ofac_press_releases	`ofac-pr-920d58730cf0e3d1e4537952662e0e9820b0c619`	2025-09-10
`Organization:name`	M D S Heng He Investment Co Ltd	eng	us_ofac_sdn	`ofac-54174`	2025-09-08