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On a sanctions listentity

CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Addresses

  • Phnom Penh, Cambodia

Remarks

Tax ID No. K002-107015455 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.