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