Statements: Heng He Casino

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-69bfb15978f0c2ef04a9e99b80e15f2c3a1b88e1`	eng	gb_hmt_sanctions		`gb-hmt-16297`	2023-12-08
`Organization:addressEntity`		`addr-4ee223d6a35399f92e8a0e8a0fabe377f9227e43`	eng	us_ofac_sdn		`ofac-54176`	2025-09-08