Statements: CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

Canonical ID: usgsa-s4mrx1wjh · Entity type: LegalEntity (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
`LegalEntity:address`	PHNOM PENH, KHM	eng	us_sam_exclusions	`usgsa-s4mrx1wjh`	2025-11-22
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrx1wjh`	2025-11-22
`LegalEntity:createdAt`	2025-11-20	eng	us_sam_exclusions	`usgsa-s4mrx1wjh`	2025-11-22
`LegalEntity:id`	d18cc33ca02fa3c675fb43f613e7246c60c53074	eng	us_sam_exclusions	`usgsa-s4mrx1wjh`	2025-11-22
`LegalEntity:name`	CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrx1wjh`	2025-11-22
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrx1wjh`	2025-11-22
`LegalEntity:uniqueEntityId`	YPWHL17K94M7	eng	us_sam_exclusions	`usgsa-s4mrx1wjh`	2025-11-22