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OFAC UID 55997 · SDN · Entity

CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

List: SDN
Type: Entity
Programs: TCO
Designated: Oct 14, 2025

Addresses

Phnom Penh Cambodia

Identifiers

Tax ID No.: K002-107015455 (Cambodia)

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)