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Heng He Bavet Property Co Ltd

On the SDN listEntityCYBER4

Heng He Bavet Property 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.

Also known as

  • HENG HE CASINO · aka
  • HENG HENG CASINO · aka
  • HENG HE BAVET CITY · aka

Addresses on file

  • Bavet Kandal, Bavet, Chantrea, Svay Rieng 20202, Cambodia

OFAC remarks

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