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	Lang	Source dataset	Source ID	First seen
`Company:name`	Cambodian Heng Xin Real Estate Investment Co. Ltd.	eng	ext_us_ofac_press_releases	`ofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a`	2026-01-07
`Organization:name`	CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.		us_trade_csl	`ofac-55997`	2025-10-14
`LegalEntity:name`	Cambodian Heng Xin Real Estate Company Limited	eng	gb_hmt_sanctions	`gb-hmt-17152`	2025-10-14
`Organization:name`	Cambodian Heng Xin Real Estate Investment Co. Ltd.	eng	us_ofac_sdn	`ofac-55997`	2025-10-14
`Organization:name`	Cambodian Heng Xin Real Estate Company Limited	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0172`	2025-10-14
`Organization:name`	CAMBODIAN HENG XIN REAL ESTATE COMPANY LIMITED	eng	gb_coh_disqualified	`gb-coh-mkesqut6fd2co-9vwo0jbtuiyz8`	2025-10-16