Statements: Cambodian Heng Xin Real Estate Company Limited

Canonical ID: NK-QFEMMjn2Y98WWyEr67ZMPQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55997
Organization:addressEntityaddr-e39a773f946600424c538d0caa5ca510e266d8a1us_ofac_sdnofac-55997
Organization:countrykhus_ofac_sdnofac-55997
LegalEntity:createdAt2025-10-14gb_hmt_sanctionsgb-hmt-17152
Organization:id72629545c9636e99fc8efa62403142bfe570d33cgb_fcdo_sanctionsgb-fcdo-ghr0172
Organization:idcbae8c3f1a002e332096baa3f191d629efdd02a7gb_coh_disqualifiedgb-coh-mkesqut6fd2co-9vwo0jbtuiyz8
Organization:iddbf00cdb5a65830c0e9921e8a5d9078c38413c38us_ofac_sdnofac-55997
Organization:idfc5f4b200adfc06b612da7ae2165e5de3f32dd9aus_trade_cslofac-55997
LegalEntity:idd5aacaacdfd57be3b58363b4f3124b2783650620gb_hmt_sanctionsgb-hmt-17152
Company:idcaaa5bdf7c560eeb1abc13e6919b13cd125a18c1ext_us_ofac_press_releasesofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a
LegalEntity:modifiedAt2025-10-14gb_hmt_sanctionsgb-hmt-17152
Organization:nameCambodian Heng Xin Real Estate Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0172
Organization:nameCAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.us_trade_cslofac-55997
Company:nameCambodian Heng Xin Real Estate Investment Co. Ltd.engext_us_ofac_press_releasesofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a
Organization:nameCAMBODIAN HENG XIN REAL ESTATE COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-mkesqut6fd2co-9vwo0jbtuiyz8
LegalEntity:nameCambodian Heng Xin Real Estate Company Limitedenggb_hmt_sanctionsgb-hmt-17152
Organization:nameCambodian Heng Xin Real Estate Investment Co. Ltd.engus_ofac_sdnofac-55997
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mkesqut6fd2co-9vwo0jbtuiyz8
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17152
Organization:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0172
Organization:programIdUS-TCOengus_ofac_sdnofac-55997
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mKeSQuT6FD2cO_9vWo0jBtUIyz8gb_coh_disqualifiedgb-coh-mkesqut6fd2co-9vwo0jbtuiyz8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55997us_ofac_sdnofac-55997
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0278ext_us_ofac_press_releasesofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a
Organization:taxNumberK002-107015455engus_ofac_sdnofac-55997
Organization:topicssanctionus_ofac_sdnofac-55997
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17152
Organization:topicssanctionus_trade_cslofac-55997
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0172
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-mkesqut6fd2co-9vwo0jbtuiyz8
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