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Canonical ID: NK-MYZmyJmk5zwjQ2b2RwRsJm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bavet Kandal, 20202 Bavet | eng | us_ofac_sdn | ofac-54176 | |||
Organization:addressEntity | addr-4ee223d6a35399f92e8a0e8a0fabe377f9227e43 | eng | us_ofac_sdn | ofac-54176 | |||
Organization:alias | Heng Heng Casino | eng | us_ofac_sdn | ofac-54176 | |||
Organization:alias | Heng He Casino | eng | us_ofac_sdn | ofac-54176 | |||
Organization:alias | Heng He Bavet City | eng | us_ofac_sdn | ofac-54176 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-54176 | |||
Organization:id | f5c84611c717c31423bb2537a827b6deb1cca98c | eng | us_ofac_sdn | ofac-54176 | |||
Organization:incorporationDate | 2018-10-05 | eng | us_ofac_sdn | ofac-54176 | |||
Organization:name | Heng He Bavet Property Co Ltd | eng | us_ofac_sdn | ofac-54176 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54176 | |||
Organization:registrationNumber | 00036482 | eng | us_ofac_sdn | ofac-54176 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54176 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54176 | eng | us_ofac_sdn | ofac-54176 | |||
Organization:taxNumber | L001-901805208 | eng | us_ofac_sdn | ofac-54176 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54176 | |||