OFAC UID 54176 · SDN · Entity

HENG HE BAVET PROPERTY CO LTD

List
SDN
Type
Entity
Programs
CYBER4
Designated
Sep 8, 2025

Also known as

  • HENG HE CASINO · a.k.a.
  • HENG HENG CASINO · a.k.a.
  • HENG HE BAVET CITY · a.k.a.

Addresses

  • Bavet Kandal Bavet Chantrea, Svay Rieng 20202 Cambodia

Identifiers

  • Registration Number: 00036482 (Cambodia)
  • Tax ID No.: L001-901805208 (Cambodia)
  • Organization Established Date: 05 Oct 2018
  • Organization Type:: Construction of buildings