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	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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0278	ext_us_ofac_press_releases	`ofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a`	2026-01-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55997	us_ofac_sdn	`ofac-55997`	2025-10-14