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

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	69e7cd8e721c710806ba6d36575006d22b24cb52	eng	us_ofac_sdn	`ofac-55997`	2025-10-14
`Organization:id`	fc5f4b200adfc06b612da7ae2165e5de3f32dd9a		us_trade_csl	`ofac-55997`	2025-10-14
`Organization:id`	bf97786e13af520e1aa2701e118854606254cece		ext_us_ofac_press_releases	`NK-QFEMMjn2Y98WWyEr67ZMPQ`	2025-11-18