Statements: Heng He Casino

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameHENG HE BAVET PROPERTY CO LTDus_trade_cslofac-54176
LegalEntity:nameHeng He Casinoenggb_hmt_sanctionsgb-hmt-16297
Organization:nameHeng He Bavet Property Co Ltdengus_ofac_sdnofac-54176
Organization:nameHeng Heng Casinoenggb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:nameHeng He Casinoenggb_fcdo_sanctionsgb-fcdo-ghr0096
LegalEntity:nameHENG HE BAVET PROPERTY CO LTDengus_sam_exclusionsusgsa-s4mrwvjgf
Organization:nameHeng He Casinoenggb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
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Raw data: Heng He Casino - OpenSanctions