Statements: Cambodian Heng Xin Real Estate Investment Co. Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55997
Organization:addressEntityaddr-e39a773f946600424c538d0caa5ca510e266d8a1engus_ofac_sdnofac-55997
Organization:countrykhengus_ofac_sdnofac-55997
Organization:idbf97786e13af520e1aa2701e118854606254ceceext_us_ofac_press_releasesNK-QFEMMjn2Y98WWyEr67ZMPQ
Organization:id69e7cd8e721c710806ba6d36575006d22b24cb52engus_ofac_sdnofac-55997
Organization:idfc5f4b200adfc06b612da7ae2165e5de3f32dd9aus_trade_cslofac-55997
Organization:nameCambodian Heng Xin Real Estate Investment Co. Ltd.engus_ofac_sdnofac-55997
Organization:nameCAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.us_trade_cslofac-55997
Organization:nameCambodian Heng Xin Real Estate Investment Co. Ltd.engext_us_ofac_press_releasesNK-QFEMMjn2Y98WWyEr67ZMPQ
Organization:programIdUS-TCOengus_ofac_sdnofac-55997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55997engus_ofac_sdnofac-55997
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0278engext_us_ofac_press_releasesNK-QFEMMjn2Y98WWyEr67ZMPQ
Organization:taxNumberK002-107015455engus_ofac_sdnofac-55997
Organization:topicssanctionengus_ofac_sdnofac-55997
Organization:topicssanctionus_trade_cslofac-55997
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting