Statements: Cambodian Heng Xin Real Estate Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idb0ebc46889fb183bed894a315e5256fe5cc31098gb_hmt_sanctionsgb-hmt-17152
Organization:idde395956f6d569aaef9df099644855cbd77f161cus_ofac_sdnofac-55997
Organization:id72629545c9636e99fc8efa62403142bfe570d33cgb_fcdo_sanctionsgb-fcdo-ghr0172
LegalEntity:id16165cd89ca0dbfcdf2d3672fa27b1a347b24a07us_sam_exclusionsusgsa-s4mrx1wjh
Company:idcaaa5bdf7c560eeb1abc13e6919b13cd125a18c1ext_us_ofac_press_releasesofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a
Organization:idfc5f4b200adfc06b612da7ae2165e5de3f32dd9aus_trade_cslofac-55997
Organization:idcbae8c3f1a002e332096baa3f191d629efdd02a7gb_coh_disqualifiedgb-coh-mkesqut6fd2co-9vwo0jbtuiyz8
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