Statements: Cambodian Heng Xin Real Estate Company Limited

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:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mKeSQuT6FD2cO_9vWo0jBtUIyz8		gb_coh_disqualified		`gb-coh-mkesqut6fd2co-9vwo0jbtuiyz8`	2025-10-16
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55997		us_ofac_sdn		`ofac-55997`	2025-10-14