Entity record
HENG HE BAVET PROPERTY CO LTDCompany
HENG HE BAVET PROPERTY CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- HENG HE CASINO
- HENG HENG CASINO
- HENG HE BAVET CITY
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Key properties
- Registration
- 00036482
Identifiers
- Registration Number
- 00036482
- Tax ID No.
- L001-901805208
- Organization Established Date
- 05 Oct 2018
- Organization Type:
- Construction of buildings
Addresses
Bavet Kandal, Bavet, Chantrea, Svay Rieng, 20202Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HENG HE BAVET PROPERTY CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/heng-he-bavet-property-co-ltd-nk2ae2eff2/
Machine-readable export (FTM + lineage): /companies/heng-he-bavet-property-co-ltd-nk2ae2eff2/entity.json