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:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0278	eng	ext_us_ofac_press_releases		`NK-QFEMMjn2Y98WWyEr67ZMPQ`	2025-11-18
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55997	eng	us_ofac_sdn		`ofac-55997`	2025-10-14