Statements: Heng He Casino

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAVET KANDAL, BAVET 20202, KHMengus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:id2c9813372c864fae48562d52d69bc99b4d8bf3faengus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:nameHENG HE BAVET PROPERTY CO LTDengus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgf
LegalEntity:uniqueEntityIdGCSXNDACN6G9engus_sam_exclusionsusgsa-s4mrwvjgf
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