Statements: Cambodian Heng Xin Real Estate Company Limited

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

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	b0ebc46889fb183bed894a315e5256fe5cc31098	gb_hmt_sanctions	`gb-hmt-17152`	2026-01-28
`Organization:id`	de395956f6d569aaef9df099644855cbd77f161c	us_ofac_sdn	`ofac-55997`	2026-01-26
`Organization:id`	72629545c9636e99fc8efa62403142bfe570d33c	gb_fcdo_sanctions	`gb-fcdo-ghr0172`	2026-01-06
`LegalEntity:id`	16165cd89ca0dbfcdf2d3672fa27b1a347b24a07	us_sam_exclusions	`usgsa-s4mrx1wjh`	2026-01-06
`Company:id`	caaa5bdf7c560eeb1abc13e6919b13cd125a18c1	ext_us_ofac_press_releases	`ofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a`	2026-01-07
`Organization:id`	fc5f4b200adfc06b612da7ae2165e5de3f32dd9a	us_trade_csl	`ofac-55997`	2026-01-06
`Organization:id`	cbae8c3f1a002e332096baa3f191d629efdd02a7	gb_coh_disqualified	`gb-coh-mkesqut6fd2co-9vwo0jbtuiyz8`	2025-10-16