Statements: Heng He Casino

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3599+QX, Krong Bavet, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:idd4824c30518696c9ba25a23ea9420325cfccde41enggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:nameHeng He Casinoenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:nameHeng Heng Casinoenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0096
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Raw data: Heng He Casino - OpenSanctions