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CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

Cambodia

Designated

Type
Gangs
Status
Designated
Country
Cambodia
List
OFAC SDN list
Sanctions programs
TCO
Content hash
2a3d8b75c7ed8f6997bd626470f07d2b913c412c65ac627177b8475d3a6ced5c

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Phnom Penh, Cambodia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 2a3d8b75c7ed8f6997bd626470f07d2b913c412c65ac627177b8475d3a6ced5c

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Cambodia records

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