Statements: Heng He Casino

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBavet Kandal, 20202 Bavetengus_ofac_sdnofac-54176
Organization:address3599+QX, Krong Bavet, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0096
LegalEntity:address3599+QX, Krong Bavetenggb_hmt_sanctionsgb-hmt-16297
Organization:address3599+Qx, Krong Bavet, Cambodiaenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
LegalEntity:addressBAVET KANDAL, BAVET 20202, KHMengus_sam_exclusionsusgsa-s4mrwvjgf
Organization:addressEntityaddr-4ee223d6a35399f92e8a0e8a0fabe377f9227e43engus_ofac_sdnofac-54176
LegalEntity:addressEntityaddr-69bfb15978f0c2ef04a9e99b80e15f2c3a1b88e1enggb_hmt_sanctionsgb-hmt-16297
LegalEntity:aliasHeng Heng Casinoenggb_hmt_sanctionsgb-hmt-16297
Organization:aliasHeng Heng Casinoengus_ofac_sdnofac-54176
Organization:aliasHeng He Bavet Cityengus_ofac_sdnofac-54176
Organization:aliasHeng He Casinoengus_ofac_sdnofac-54176
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrwvjgf
Organization:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:countrykhengus_ofac_sdnofac-54176
LegalEntity:countrykhenggb_hmt_sanctionsgb-hmt-16297
LegalEntity:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16297
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:id2c9813372c864fae48562d52d69bc99b4d8bf3faengus_sam_exclusionsusgsa-s4mrwvjgf
Organization:id93d315db0697a1a1afad36375af7730e66a4bd9cus_trade_cslofac-54176
LegalEntity:id393403c0223d9910b1842dc6ea67b1dff1746d66enggb_hmt_sanctionsgb-hmt-16297
LegalEntity:id22493ab3226ba7ed96de81b11f9deba56fd86bceenggb_hmt_sanctionsgb-hmt-16297
Organization:idf5c84611c717c31423bb2537a827b6deb1cca98cengus_ofac_sdnofac-54176
Organization:id15c05c37aa9d1362450e6770ebfc398dd335dedfenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Organization:idd4824c30518696c9ba25a23ea9420325cfccde41enggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:incorporationDate2018-10-05engus_ofac_sdnofac-54176
LegalEntity:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16297
Organization:nameHeng Heng Casinoenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:nameHeng He Casinoenggb_fcdo_sanctionsgb-fcdo-ghr0096
LegalEntity:nameHENG HE BAVET PROPERTY CO LTDengus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:nameHeng He Casinoenggb_hmt_sanctionsgb-hmt-16297
Organization:nameHENG HE BAVET PROPERTY CO LTDus_trade_cslofac-54176
Organization:nameHeng He Casinoenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Organization:nameHeng He Bavet Property Co Ltdengus_ofac_sdnofac-54176
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:programIdUS-CYBengus_ofac_sdnofac-54176
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16297
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:registrationNumber00036482engus_ofac_sdnofac-54176
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-54176
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54176engus_ofac_sdnofac-54176
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QlBQzCZbznZIZmPtyfwRWdgMOAYenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Organization:taxNumberL001-901805208engus_ofac_sdnofac-54176
Organization:topicssanctionus_trade_cslofac-54176
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Organization:topicssanctionengus_ofac_sdnofac-54176
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0096
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16297
LegalEntity:uniqueEntityIdGCSXNDACN6G9engus_sam_exclusionsusgsa-s4mrwvjgf
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