Entity record
M D S HENG HE INVESTMENT CO LTDCompany
M D S HENG HE INVESTMENT 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.
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Key properties
- Registration
- 00036483
Identifiers
- Registration Number
- 00036483
- Tax ID No.
- K002-901805259
- Organization Established Date
- 05 Oct 2018
- Organization Type:
- Construction of buildings
Addresses
Sangkum Thmei, Thma Da, Veal Veaeng, PursatPhum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301Source 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
M D S HENG HE INVESTMENT 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/m-d-s-heng-he-investment-co-ltd-nk52620a5a/
Machine-readable export (FTM + lineage): /companies/m-d-s-heng-he-investment-co-ltd-nk52620a5a/entity.json