On a sanctions listentity
HENG HE BAVET PROPERTY CO LTD
HENG HE BAVET PROPERTY CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (3)
- HENG HE CASINO (aka)
- HENG HENG CASINO (aka)
- HENG HE BAVET CITY (aka)
Addresses
- Bavet Kandal, Bavet, Chantrea, Svay Rieng 20202, Cambodia
Remarks
Organization Established Date 05 Oct 2018; Organization Type: Construction of buildings; Tax ID No. L001-901805208 (Cambodia); Registration Number 00036482 (Cambodia).