OFAC UID 54174 · SDN · Entity

M D S HENG HE INVESTMENT CO LTD

List
SDN
Type
Entity
Programs
CYBER4
Designated
Sep 8, 2025

Addresses

  • Sangkum Thmei, Thma Da, Veal Veaeng Pursat Cambodia
  • Phum 14, Tonle Basak, Chamkar Mon Phnom Penh 12301 Cambodia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia

1 other listed party shares this address

Identifiers

  • Registration Number: 00036483 (Cambodia)
  • Tax ID No.: K002-901805259 (Cambodia)
  • Organization Established Date: 05 Oct 2018
  • Organization Type: Construction of buildings