Statements: Heng He Casino

Canonical ID: NK-MYZmyJmk5zwjQ2b2RwRsJm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address3599+QX, Krong Bavet ~,~ CAMBODIA, Corporate, Cambodiapermidpermid-5086926443
Organization:address3599+QX, Krong Bavet, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:addressBavet Kandal, 20202 Bavetengus_ofac_sdnofac-54176
LegalEntity:addressBAVET KANDAL, BAVET 20202engus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:address3599+QX, Krong Bavetenggb_hmt_sanctionsgb-hmt-16297
Organization:address3599+Qx Krong Bavet, Cambodiaenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Organization:addressEntityaddr-4ee223d6a35399f92e8a0e8a0fabe377f9227e43us_ofac_sdnofac-54176
LegalEntity:addressEntityaddr-69bfb15978f0c2ef04a9e99b80e15f2c3a1b88e1gb_hmt_sanctionsgb-hmt-16297
Organization:aliasHeng He Casinoengus_ofac_sdnofac-54176
Organization:aliasHeng Heng Casinoengus_ofac_sdnofac-54176
Organization:aliasHeng He Bavet Cityengus_ofac_sdnofac-54176
LegalEntity:aliasHeng Heng Casinoenggb_hmt_sanctionsgb-hmt-16297
LegalEntity:countrykhgb_hmt_sanctionsgb-hmt-16297
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrwvjgf
Organization:countrykhgb_fcdo_sanctionsgb-fcdo-ghr0096
Company:countrykhpermidpermid-5086926443
Organization:countrykhus_ofac_sdnofac-54176
LegalEntity:createdAt2023-12-08gb_hmt_sanctionsgb-hmt-16297
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjgf
Organization:idb1c2d0724bebf3757f191cca81539032add39c5bgb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
LegalEntity:id393403c0223d9910b1842dc6ea67b1dff1746d66gb_hmt_sanctionsgb-hmt-16297
LegalEntity:id22493ab3226ba7ed96de81b11f9deba56fd86bcegb_hmt_sanctionsgb-hmt-16297
Company:ide4584eb7a9c96fbd4f21da551e6ce1762a04e09cpermidpermid-5086926443
Organization:id50bb84c3893fd622c61c49147ab0a5f84693de07us_ofac_sdnofac-54176
Organization:iddfcb904fdc6e8a088f2fca7413946cf92c891ae3gb_fcdo_sanctionsgb-fcdo-ghr0096
Company:id100ebfd456aad901adb133a1c3474ef1810db935opencorporatesoc-companies-kh-00036482
LegalEntity:idaf70462c02a5557c48631d61a8b0da59ee0d4f7eus_sam_exclusionsusgsa-s4mrwvjgf
Organization:id93d315db0697a1a1afad36375af7730e66a4bd9cus_trade_cslofac-54176
Company:id959fbf5465b618c27e4793bdc71ec5ef8404103bext_us_ofac_press_releasesofac-pr-16e262b80539b97663028df7e77e3cbeb4678614
Organization:incorporationDate2018-10-05us_ofac_sdnofac-54176
Company:jurisdictionkhpermidpermid-5086926443
LegalEntity:modifiedAt2023-12-08gb_hmt_sanctionsgb-hmt-16297
Organization:nameHENG HE CASINOenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Organization:nameHeng He Casinoenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:nameHeng Heng Casinoenggb_fcdo_sanctionsgb-fcdo-ghr0096
Company:nameHeng He Casinopermidpermid-5086926443
LegalEntity:nameHeng He Casinoenggb_hmt_sanctionsgb-hmt-16297
LegalEntity:nameHENG HE BAVET PROPERTY CO LTDengus_sam_exclusionsusgsa-s4mrwvjgf
Organization:nameHeng He Bavet Property Co Ltdengus_ofac_sdnofac-54176
Company:nameHeng He Bavet Property Co. Ltd.engext_us_ofac_press_releasesofac-pr-16e262b80539b97663028df7e77e3cbeb4678614
Organization:nameHENG HE BAVET PROPERTY CO LTDus_trade_cslofac-54176
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0096
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00036482opencorporatesoc-companies-kh-00036482
Company:permId5086926443permidpermid-5086926443
Organization:programIdUS-CYBengus_ofac_sdnofac-54176
Organization:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0096
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16297
Organization:registrationNumber00036482engus_ofac_sdnofac-54176
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-54176
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0237ext_us_ofac_press_releasesofac-pr-16e262b80539b97663028df7e77e3cbeb4678614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54176us_ofac_sdnofac-54176
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QlBQzCZbznZIZmPtyfwRWdgMOAYgb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Company:sourceUrl https://permid.org/1-5086926443permidpermid-5086926443
Company:statusActivepermidpermid-5086926443
Organization:taxNumberL001-901805208engus_ofac_sdnofac-54176
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16297
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjgf
Organization:topicssanctionus_trade_cslofac-54176
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:topicssanctionus_ofac_sdnofac-54176
LegalEntity:uniqueEntityIdGCSXNDACN6G9engus_sam_exclusionsusgsa-s4mrwvjgf
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