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M D S Heng He Investment Co Ltd

On the SDN listEntityCYBER4

M D S Heng He Investment Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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