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Canonical ID: NK-MYZmyJmk5zwjQ2b2RwRsJm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Heng He Casino | eng | gb_hmt_sanctions | gb-hmt-16297 | |||
Company:name | Heng He Casino | permid | permid-5086926443 | ||||
Organization:name | Heng He Bavet Property Co Ltd | eng | us_ofac_sdn | ofac-54176 | |||
Organization:name | HENG HE CASINO | eng | gb_coh_disqualified | gb-coh-qlbqzczbznzizmptyfwrwdgmoay | |||
Organization:name | Heng Heng Casino | eng | gb_fcdo_sanctions | gb-fcdo-ghr0096 | |||
Organization:name | Heng He Casino | eng | gb_fcdo_sanctions | gb-fcdo-ghr0096 | |||
Organization:name | HENG HE BAVET PROPERTY CO LTD | us_trade_csl | ofac-54176 | ||||
Company:name | Heng He Bavet Property Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-16e262b80539b97663028df7e77e3cbeb4678614 | |||
LegalEntity:name | HENG HE BAVET PROPERTY CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjgf | |||