Statements: Heng He Casino

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	3599+Qx, Krong Bavet, Cambodia	eng	gb_coh_disqualified	`gb-coh-qlbqzczbznzizmptyfwrwdgmoay`	2025-04-10
`LegalEntity:address`	BAVET KANDAL, BAVET 20202, KHM	eng	us_sam_exclusions	`usgsa-s4mrwvjgf`	2025-09-20
`LegalEntity:address`	3599+QX, Krong Bavet	eng	gb_hmt_sanctions	`gb-hmt-16297`	2024-11-28
`Organization:address`	Bavet Kandal, 20202 Bavet	eng	us_ofac_sdn	`ofac-54176`	2025-09-08
`Organization:address`	3599+QX, Krong Bavet, Cambodia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0096`	2024-05-09